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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Raymond - Colin F. Vice-president 08-APR-2003 08-APR-2008 Paradise Papers
Camisea LNG Coöperatie U.A. Shareholder - - Paradise Papers
Chapman - David Vice-president 21-APR-2011 03-APR-2012 Paradise Papers
Hunt Camisea LNG Holdings Corporation Shareholder - - Paradise Papers
Baker - W Kirk Director 14-APR-2011 03-APR-2012 Paradise Papers
Andrews - Jacquelyn Is signatory for - - Paradise Papers
Topolinsky - Ken Director 03-APR-2012 - Paradise Papers
Hernandez - David Director 02-APR-2013 - Paradise Papers
Rolseth - Scott L Vice-president 03-APR-2012 - Paradise Papers
Cwikla - Thomas J. Director 14-APR-2011 03-APR-2012 Paradise Papers
Cope - Bruce E Vice-president 08-APR-2008 03-APR-2012 Paradise Papers
Monroe - Michael Vice-president 14-APR-2009 - Paradise Papers
Hurley - Stephen C Director 06-FEB-2002 26-AUG-2011 Paradise Papers
Jennings - James B Chairman 06-FEB-2002 31-DEC-2007 Paradise Papers
Jennings - James B Director 06-FEB-2002 31-DEC-2007 Paradise Papers
Suellentrop - Stephen Director 06-FEB-2002 - Paradise Papers
Suellentrop - Stephen President 06-FEB-2002 - Paradise Papers
Robillard, Jr - Donald F Director 02-APR-2013 - Paradise Papers
Robillard, Jr - Donald F Director 06-FEB-2002 14-APR-2009 Paradise Papers
Robillard, Jr - Donald F Chief financial officer 06-FEB-2002 08-APR-2008 Paradise Papers
Hunt - Hunter L Director 06-FEB-2002 - Paradise Papers
Hunt - Hunter L Vice-president 06-FEB-2002 08-APR-2008 Paradise Papers
Hunt - Hunter L Chief executive officer 14-APR-2011 - Paradise Papers
Hunt - Hunter L Chairman 14-APR-2011 - Paradise Papers
German - Donna J Is signatory for - - Paradise Papers
German - Donna J Vice-president 06-FEB-2002 - Paradise Papers
German - Donna J Treasurer 06-FEB-2002 - Paradise Papers
Gunnin - Mark C Secretary 14-APR-2009 - Paradise Papers
Gunnin - Mark C Director 14-APR-2009 - Paradise Papers
Gunnin - Mark C Vice-president 08-APR-2008 14-APR-2009 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