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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Columbus Energy Ltd. Shareholder - - Paradise Papers
Parex Resources (Colombia) Ltd. Shareholder - - Paradise Papers
McConnell - R Bruce Director 27-MAY-2008 29-JUN-2011 Paradise Papers
Murchison - J Hardy Director 22-APR-2010 29-JUN-2011 Paradise Papers
Remora Energy International Holdings Limited Shareholder - - Paradise Papers
Remora Energy International, L.P. Shareholder - - Paradise Papers
Coson Corporate Services Limited Secretary 29-JUN-2011 30-JUN-2011 Paradise Papers
Pinsky - Kenneth Director 29-JUN-2011 30-JUN-2011 Paradise Papers
Smith - Jordan "Digger" Director 03-JUL-2007 29-JUN-2011 Paradise Papers
McWilliams - Shawn Director 22-APR-2011 29-JUN-2011 Paradise Papers
Atencio - Nicholas W Vice-president 13-NOV-2007 27-JAN-2010 Paradise Papers
Wirth - Bernard A Vice-president 13-NOV-2007 29-JUN-2011 Paradise Papers
Pringle - Keith Director 03-JUL-2007 29-JUN-2011 Paradise Papers
Pringle - Keith Vice-president 03-JUL-2008 12-MAY-2009 Paradise Papers
Betts - Jonathan Director 29-JUN-2011 30-JUN-2011 Paradise Papers
MacDonald - Jeff Director 03-JUL-2007 29-JUN-2011 Paradise Papers
MacDonald - Jeff President 03-JUL-2007 27-MAY-2008 Paradise Papers
MacDonald - Jeff Chairman 03-JUL-2007 27-MAY-2008 Paradise Papers
Dey - Avik Chief financial officer 13-NOV-2007 12-MAY-2009 Paradise Papers
Dey - Avik Vice-president 13-NOV-2007 12-MAY-2009 Paradise Papers
Dey - Avik Vice-president 12-MAY-2009 29-JUN-2011 Paradise Papers
Morrison - Ernest A Director 29-JUN-2011 30-JUN-2011 Paradise Papers
Bell - Steven R Director 03-JUL-2007 29-JUN-2011 Paradise Papers
Bell - Steven R Chief executive officer 27-MAY-2008 29-JUN-2011 Paradise Papers
Bell - Steven R President 27-MAY-2008 29-JUN-2011 Paradise Papers
Bell - Steven R Chairman 12-MAY-2009 29-JUN-2011 Paradise Papers
Sheere - Jane Secretary 28-OCT-2008 29-JUN-2011 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