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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Scorpion Drilling Ltd. Shareholder - - Paradise Papers
Ikaheimonen - Esa Director 20-OCT-2010 29-OCT-2010 Paradise Papers
Ikaheimonen - Esa Vice-president 20-OCT-2010 29-OCT-2010 Paradise Papers
Gallegos, Jr. - John Anthony Director 03-JUN-2010 30-SEP-2010 Paradise Papers
Gallegos, Jr. - John Anthony Vice-president 03-JUN-2010 30-SEP-2010 Paradise Papers
Fitts - Travis G Director 03-JUN-2010 20-OCT-2010 Paradise Papers
Fitts - Travis G Vice-president 03-JUN-2010 20-OCT-2010 Paradise Papers
Thompson - Pamela A Director 03-JUN-2010 20-OCT-2010 Paradise Papers
Thompson - Pamela A President 03-JUN-2010 20-OCT-2010 Paradise Papers
Blankenship - Alexandra Kate Director 20-OCT-2010 29-OCT-2010 Paradise Papers
Sousa - Georgina Director 20-OCT-2010 29-OCT-2010 Paradise Papers
Sousa - Georgina Secretary 20-OCT-2010 29-OCT-2010 Paradise Papers
Troim - Tor Olav Director 20-OCT-2010 29-OCT-2010 Paradise Papers
Troim - Tor Olav President 20-OCT-2010 29-OCT-2010 Paradise Papers
Symonds - Vernicka Secretary 03-JUN-2010 03-JUN-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 03-JUN-2010 20-OCT-2010 Paradise Papers
Cox - Bernett Director 03-JUN-2010 03-JUN-2010 Paradise Papers
Rawlins - Ruby L Director 03-JUN-2010 03-JUN-2010 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