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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
The Schiller Children's 2005 Irrevocable Trust Shareholder - - Paradise Papers
Energy XXI, Partners LLC Shareholder - - Paradise Papers
Boyd - BaShara Secretary 03-JUN-2014 - Paradise Papers
McDonough-Longmore - Kerry Vice-president 08-NOV-2011 22-MAY-2014 Paradise Papers
Griffiths - Scott A. Director 03-JUN-2014 - Paradise Papers
Schiller, Sr. - John Daniel Shareholder - - Paradise Papers
Anderson - J. Granger Vice-president 08-NOV-2011 22-MAY-2014 Paradise Papers
OPK, L.L.C. Shareholder - - Paradise Papers
Davison - Paul Director 01-MAY-2007 - Paradise Papers
Lawrence - Stewart Vice-president 09-NOV-2007 22-MAY-2014 Paradise Papers
Lawrence - Stewart Vice-president 08-NOV-2011 22-MAY-2014 Paradise Papers
Flannery - Kevin Director 04-OCT-2010 - Paradise Papers
Menown - Hugh A. Vice-president 11-MAY-2007 04-NOV-2008 Paradise Papers
Poirrier - Bobby Treasurer 08-NOV-2011 22-MAY-2014 Paradise Papers
Poirrier - Bobby Vice-president 08-NOV-2011 22-MAY-2014 Paradise Papers
UHY, LLP Auditor 27-JUL-2005 - Paradise Papers
Nelson - Steven Vice-president 08-NOV-2011 22-MAY-2014 Paradise Papers
Boyd - BaShara C Vice-president 04-NOV-2008 03-JUN-2014 Paradise Papers
O'Donnell - Tom J. Vice-president 08-NOV-2011 22-MAY-2014 Paradise Papers
O'Donnell - Tom J. Vice-president 11-MAY-2007 04-NOV-2008 Paradise Papers
Feinberg - Hillel Arnold Director 23-APR-2007 - Paradise Papers
Feinberg - Hillel Arnold Shareholder - - Paradise Papers

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