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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Walls - Richard Director 09-MAY-2011 09-MAY-2011 Paradise Papers
Greaves - Stephen Director 09-MAY-2011 09-MAY-2011 Paradise Papers
Murray - Colin Director 09-MAY-2011 09-MAY-2011 Paradise Papers
Grupo C&C Energia (Barbados) Ltd. Shareholder - - Paradise Papers
Villamil - Tomas President 09-MAY-2011 09-MAY-2011 Paradise Papers
Villamil - Tomas Director 09-MAY-2011 09-MAY-2011 Paradise Papers
Arango - Claudia Director 16-NOV-2010 09-MAY-2011 Paradise Papers
Gardner - Devon A Director 06-AUG-2010 16-NOV-2010 Paradise Papers
Nabors Global Holdings II Limited Shareholder - - Paradise Papers
Nabors Global Holdings Limited Shareholder - - Paradise Papers
Nabors Industries Ltd. 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
Codan Services Limited Secretary 09-MAY-2011 09-MAY-2011 Paradise Papers
McLachlin - Daniel Secretary 29-SEP-2004 27-OCT-2006 Paradise Papers
McLachlin - Daniel Vice-president 29-SEP-2004 28-SEP-2007 Paradise Papers
McLachlin - Daniel Director 29-SEP-2004 28-SEP-2007 Paradise Papers
Petrello - Anthony G Is signatory for - - Paradise Papers
Petrello - Anthony G President 29-SEP-2004 29-SEP-2010 Paradise Papers
Petrello - Anthony G Director 29-SEP-2004 09-MAY-2011 Paradise Papers
Andrews - Mark Douglas Is signatory for - - Paradise Papers
Andrews - Mark Douglas Vice-president 28-SEP-2007 29-SEP-2010 Paradise Papers
Andrews - Mark Douglas Director 28-SEP-2007 09-MAY-2011 Paradise Papers
Andrews - Mark Douglas President 29-SEP-2010 09-MAY-2011 Paradise Papers
Sheere - Jane Secretary 27-OCT-2006 09-MAY-2011 Paradise Papers

Other (1)


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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.

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