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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Humann - Wells Director 27-SEP-1985 01-AUG-1988 Paradise Papers
Yemen LPG Investments Beneficial owner - - Paradise Papers
Cho - Kyu Director 01-AUG-1988 - Paradise Papers
Jones - P E Vice-president 27-SEP-1985 - Paradise Papers
Hunt Investments Inc & Exxon Yemen Investments Inc Shareholder - - Paradise Papers
Cobb - Michael M Director 01-AUG-1988 - Paradise Papers
SK Energy Co. Ltd. Shareholder - - Paradise Papers
Andrews - Jacquelyn Is signatory for - - Paradise Papers
Cornutt - C E Is signatory for - - Paradise Papers
Cornutt - C E Director 27-SEP-1985 01-AUG-1988 Paradise Papers
Hunt - Ray L Director 27-SEP-1985 06-FEB-1992 Paradise Papers
Hunt - Ray L President 27-SEP-1985 - Paradise Papers
Brady - Charles Is signatory for - - Paradise Papers
Brady - Charles Vice-president 27-SEP-1985 - Paradise Papers
Brady - Charles Treasurer 27-SEP-1985 - Paradise Papers
Cunyus - George Is signatory for - - Paradise Papers
Cunyus - George Director 27-SEP-1985 - Paradise Papers
Cunyus - George Secretary 27-SEP-1985 06-FEB-1992 Paradise Papers
Royhaven Securities Limited Shareholder - - Paradise Papers
Hurford - Gary T (Deceased) President 06-FEB-1992 - Paradise Papers
Hurford - Gary T (Deceased) Director 01-AUG-1988 - Paradise Papers
Scott - John R Secretary 06-FEB-1992 - Paradise Papers
Scott - John R Vice-president 27-SEP-1985 - Paradise Papers
Redlion Investments Limited Shareholder - - Paradise Papers
Redshield Holdings Limited Shareholder - - Paradise Papers
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited Shareholder - - 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