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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Biram - Richard J Director 30-JUL-2013 - Paradise Papers
Gardner - Devon A Director 16-DEC-2009 30-JUL-2013 Paradise Papers
Mather - Duane A Director 12-DEC-2008 16-DEC-2009 Paradise Papers
Nabors Global Holdings II Limited Shareholder - - Paradise Papers
Nabors Industries Ltd. Shareholder - - Paradise Papers
Nabors Global Holdings Limited Shareholder - - Paradise Papers
Fabrikant - Eric Bernard Is signatory for - - Paradise Papers
SU - Popin Is signatory for - - Paradise Papers
Koch - Bruce Parry Is signatory for - - Paradise Papers
Meissner - Hans Siegfried President 16-JAN-2012 - Paradise Papers
Machell - Louise A. Secretary 09-JAN-2013 - Paradise Papers
Forte - Allison Secretary 15-JUL-2011 09-JAN-2013 Paradise Papers
McLachlin - Daniel Secretary 29-SEP-2004 27-OCT-2006 Paradise Papers
McLachlin - Daniel Director 29-SEP-2004 28-SEP-2007 Paradise Papers
McLachlin - Daniel Vice-president 29-SEP-2004 28-SEP-2007 Paradise Papers
Petrello - Anthony G Is signatory for - - Paradise Papers
Petrello - Anthony G Director 29-SEP-2004 17-JAN-2008 Paradise Papers
Petrello - Anthony G President 29-SEP-2004 17-JAN-2008 Paradise Papers
Andrews - Mark Douglas Vice-president 28-SEP-2007 - Paradise Papers
Andrews - Mark Douglas Director 28-SEP-2007 - Paradise Papers
Andrews - Mark Douglas Is signatory for - - Paradise Papers
Sheere - Jane Secretary 27-OCT-2006 15-JUL-2011 Paradise Papers
Richardson-Augustus - Tammy L Director 29-SEP-2004 - Paradise Papers
Counsell - Timothy J Vice-president 29-SEP-2004 27-OCT-2006 Paradise Papers
Counsell - Timothy J Director 29-SEP-2004 - 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