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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.

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