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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
RCH Energy Opportunity Fund III, L.P. Shareholder - - Paradise Papers
RCH Energy Opportunity Find II, L.P. Shareholder - - Paradise Papers
South Caspian Service Company Ltd. Shareholder - - Paradise Papers
Marphatia - Anand Vice-president 29-SEP-2008 09-JUN-2009 Paradise Papers
Clark - Gerald Vice-president 29-SEP-2008 09-JUN-2009 Paradise Papers
Cason - William W. Director 31-DEC-2013 - Paradise Papers
Greenfields Petroleum Holdings Ltd Shareholder - - Paradise Papers
Greenfields Petroleum International Company Ltd. Shareholder - - Paradise Papers
Harkins - John President 01-AUG-2013 31-DEC-2013 Paradise Papers
Curzadd - A Wayne Vice-president 01-AUG-2013 31-DEC-2013 Paradise Papers
Curzadd - A Wayne Treasurer 01-AUG-2013 31-DEC-2013 Paradise Papers
Benson - Norman Vice-president 01-JAN-2012 31-DEC-2013 Paradise Papers
Benson - Norman Director 30-JUL-2013 31-DEC-2013 Paradise Papers
Warmath - Alexander Thomas Vice-president 14-MAY-2008 28-DEC-2011 Paradise Papers
Warmath - Alexander Thomas Secretary 09-MAY-2008 28-DEC-2010 Paradise Papers

Intermediary (1)

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