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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Cheiron Energy Corporation Shareholder - - Paradise Papers
Pico International Petroleum Services, Panama S.A. Shareholder - - Paradise Papers
Anadarko Egypt Holdings Limited Shareholder - - Paradise Papers
Collins - Barclay P. Vice-president 20-OCT-2009 20-MAY-2010 Paradise Papers
Esquea Mota - Carlos Director 31-MAR-2012 24-MAR-2014 Paradise Papers
Macliver - Donald H Vice-president 20-OCT-2009 20-MAY-2010 Paradise Papers
Douglas - Margaret C. Vice-president 20-OCT-2009 20-MAY-2010 Paradise Papers
Reeves - Robert K Director 20-OCT-2009 20-MAY-2010 Paradise Papers
Siddall - David L Vice-president 20-OCT-2009 20-MAY-2010 Paradise Papers
Meloy - Charles A Director 20-OCT-2009 20-MAY-2010 Paradise Papers
Pichardo - Wendy G President 15-JUN-2010 31-DEC-2011 Paradise Papers
Pichardo - Wendy G Director 11-JUN-2010 31-DEC-2011 Paradise Papers
Portes - Marlon Secretary 15-JUN-2010 - Paradise Papers
Portes - Marlon Director 11-JUN-2010 - Paradise Papers
Stirling - Jackie Director 13-JAN-2011 13-JAN-2011 Paradise Papers
Richey - Albert L. Vice-president 20-OCT-2009 20-MAY-2010 Paradise Papers
Forde - Kathy-Anne O Secretary 20-OCT-2009 20-MAY-2010 Paradise Papers
Jones - George N H Director 11-JUN-2010 06-AUG-2010 Paradise Papers
Busmire - Bruce W. Vice-president 20-OCT-2009 20-MAY-2010 Paradise Papers
Busmire - Bruce W. Treasurer 20-OCT-2009 20-MAY-2010 Paradise Papers
Daniels - Robert P President 20-OCT-2009 20-MAY-2010 Paradise Papers
Daniels - Robert P Director 20-OCT-2009 20-MAY-2010 Paradise Papers
Gores - Fiona Adenike Director 20-OCT-2009 20-OCT-2009 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