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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Karunyathiti - Monsicha Is signatory for - - Paradise Papers
Lock - Spencer Howard Is signatory for - - Paradise Papers
Asawasutsakorn - Sujittra Is signatory for - - Paradise Papers
Singpru - Noppadon Is signatory for - - Paradise Papers
Mew - James Is signatory for - - Paradise Papers
Sangchai - Nunticha Is signatory for - - Paradise Papers
Pan Orient Petroleum Company Pte. Ltd. Shareholder - - Paradise Papers
KPMG LLP - Calgary Auditor 08-AUG-2014 - Paradise Papers
Crabtree - John N Director 16-JAN-2012 22-APR-2013 Paradise Papers
Pan Orient Energy Holdings Ltd. Shareholder - - Paradise Papers
Ostlund - William Douglas Is signatory for - - Paradise Papers
Bednar - Jason M Is signatory for - - Paradise Papers
Bush - Edward Steven - Bermuda Is signatory for - - Paradise Papers
Bush - Edward Steven - Bermuda Director 22-APR-2013 - Paradise Papers
Bush - Edward Steven - Bermuda Director 02-MAR-2010 15-JAN-2012 Paradise Papers
Halstead - Ian Glynn Is signatory for - - Paradise Papers
Halstead - Ian Glynn Vice-president 23-MAR-2007 02-MAR-2010 Paradise Papers
Halstead - Ian Glynn Director 23-MAR-2007 02-MAR-2010 Paradise Papers
Chisholm - Jeffrey Howard Is signatory for - - Paradise Papers
Chisholm - Jeffrey Howard Director 23-MAR-2007 - Paradise Papers
Chisholm - Jeffrey Howard President 23-MAR-2007 17-DEC-2012 Paradise Papers
Chisholm - Jeffrey Howard President 17-DEC-2012 - Paradise Papers
Dean - Donna Secretary 05-NOV-2009 03-NOV-2010 Paradise Papers
Sheere - Jane Secretary 23-MAR-2007 05-NOV-2009 Paradise Papers
Cox - Bernett Director 23-MAR-2007 23-MAR-2007 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