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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Coastal Offshore Finance Ltd. Shareholder - - Paradise Papers
El Paso CNG Company, L.L.C. Shareholder - - Paradise Papers
Bannigan - Thomas A Director 01-AUG-2012 - Paradise Papers
Penzell - Virginia (Ginny) Vice-president 07-AUG-2007 25-MAY-2012 Paradise Papers
Horner - Neil Director 01-AUG-2012 - Paradise Papers
Sult - John R Vice-president 20-NOV-2009 25-MAY-2012 Paradise Papers
Sult - John R Director 10-NOV-2009 25-MAY-2012 Paradise Papers
White - Roslyn L Secretary 09-MAY-2005 27-SEP-2005 Paradise Papers
Dillard - Robert W Vice-president 25-MAY-2012 - Paradise Papers
Dillard - Robert W Director 25-MAY-2012 - Paradise Papers
Listengart - Joseph President 25-MAY-2012 - Paradise Papers
Listengart - Joseph Director 25-MAY-2012 - Paradise Papers
Kinder - David D Treasurer 25-MAY-2012 - Paradise Papers
Kinder - David D Director 01-AUG-2012 - Paradise Papers
Hopper - John J Director 21-MAY-2004 25-MAY-2012 Paradise Papers
Hopper - John J Is signatory for - - Paradise Papers
Leland - D Mark Vice-president 27-SEP-2005 20-NOV-2009 Paradise Papers
Leland - D Mark Director 10-AUG-2005 20-NOV-2009 Paradise Papers
Compass Administration Services Ltd. Secretary 01-AUG-2012 - Paradise Papers
Scott - D Dwight Vice-president 23-JAN-2004 10-AUG-2005 Paradise Papers
Scott - D Dwight Director 23-JAN-2004 10-AUG-2005 Paradise Papers
Bean - Lynnell Rabihah Secretary 23-JAN-2004 03-DEC-2004 Paradise Papers
Hankins - David D President 01-MAY-2007 25-MAY-2012 Paradise Papers
Hankins - David D Vice-president 21-MAY-2004 01-MAY-2007 Paradise Papers
Hankins - David D Director 01-MAY-2007 25-MAY-2012 Paradise Papers
Siddall - David L President 03-DEC-2003 01-MAY-2007 Paradise Papers
Siddall - David L Director 03-DEC-2003 01-MAY-2007 Paradise Papers
Siddall - David L Is signatory for - - Paradise Papers

Other (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more