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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cobalt International Energy Gabon Ltd.

Appleby data is current through 2014
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  • Incorporated:
    26-APR-2007

Connections:

Officer (12)

Role From To Data From
Smelcer - Marilyn Treasurer 04-SEP-2012 - Paradise Papers
Cobalt International Energy Overseas Ltd. Shareholder - - Paradise Papers
Wilkirson - John P. Chief financial officer 16-NOV-2011 04-SEP-2012 Paradise Papers
Drennon - Michael D. Director 04-SEP-2012 - Paradise Papers
Gillespie - Samuel H Director 26-APR-2007 24-FEB-2012 Paradise Papers
Whitfield - Van P. Director 04-SEP-2012 - Paradise Papers
Graves - Ann P. Treasurer 16-NOV-2011 - Paradise Papers
Smith - Richard A Vice-president 16-NOV-2011 04-SEP-2012 Paradise Papers
Smith - Richard A Director 23-OCT-2008 04-SEP-2012 Paradise Papers
Ivey - James G Director 26-APR-2007 23-OCT-2008 Paradise Papers
Ivey - James G Chief financial officer 15-JUN-2007 23-OCT-2008 Paradise Papers
Bryant - Joseph H Director 26-APR-2007 04-SEP-2012 Paradise Papers
Bryant - Joseph H Chief executive officer 15-JUN-2007 04-SEP-2012 Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 26-APR-2007 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Cobalt Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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