The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
PETROBRAS ENERGÍA BERMUDA LIMITED Shareholder - - Paradise Papers
Schwarz - Glenda M. Director 18-DEC-2009 23-JUL-2010 Paradise Papers
Torres - Ingrid M Vice-president 04-DEC-2006 17-NOV-2008 Paradise Papers
Johnson - Jim P Vice-president 04-DEC-2006 18-JAN-2008 Paradise Papers
Berney - Rand C Director 17-NOV-2008 18-DEC-2009 Paradise Papers
Chamberlain - Virgil R Vice-president 04-DEC-2006 17-NOV-2008 Paradise Papers
Doughty - Jason E Director 04-DEC-2006 17-NOV-2008 Paradise Papers
Heinrich - Robert Vice-president 04-DEC-2006 23-JUL-2010 Paradise Papers
Burlington Resources International Inc. Shareholder - - Paradise Papers
Avila - Fernando A President 18-DEC-2009 23-JUL-2010 Paradise Papers
Avila - Fernando A Vice-president 04-DEC-2006 18-DEC-2009 Paradise Papers
Lyons - Albert R President 04-DEC-2006 18-DEC-2009 Paradise Papers
Lyons - Albert R Director 04-DEC-2006 18-DEC-2009 Paradise Papers
Martinez - Alex D Vice-president 04-DEC-2006 23-JUL-2010 Paradise Papers
Martinez - Alex D Director 18-DEC-2009 23-JUL-2010 Paradise Papers
Martinez - Alex D Director 04-DEC-2006 17-NOV-2008 Paradise Papers
Sheets - Jeff W Vice-president 04-DEC-2006 17-NOV-2008 Paradise Papers
Sheets - Jeff W Treasurer 04-DEC-2006 17-NOV-2008 Paradise Papers
Woollery - Karen Secretary 04-DEC-2006 12-OCT-2007 Paradise Papers
Vallejo - Frances Marie Vice-president 17-NOV-2008 23-JUL-2010 Paradise Papers
Vallejo - Frances Marie Treasurer 17-NOV-2008 23-JUL-2010 Paradise Papers
Vallejo - Frances Marie Director 17-NOV-2008 23-JUL-2010 Paradise Papers
Nasir - Aqeelah Secretary 18-JAN-2008 23-JUL-2010 Paradise Papers
Cox - Bernett Director 04-DEC-2006 04-DEC-2006 Paradise Papers
Rawlins - Ruby L Director 04-DEC-2006 04-DEC-2006 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