The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Kinder - Richard D Director 26-SEP-1994 31-DEC-1996 Paradise Papers
Naphan - John P Director 05-MAY-2004 31-OCT-2004 Paradise Papers
AEI Bolivia B.V. (formerly known as Prisma Energy Bolivia B.V.) Shareholder - - Paradise Papers
Wasaff - K George Director 15-NOV-2006 29-JAN-2007 Paradise Papers
Kishkill - Joseph G Director 09-AUG-1999 22-JAN-2001 Paradise Papers
Yang - Timothy Secretary 29-JAN-2008 24-JUL-2009 Paradise Papers
Haedicke - Mark E Director 22-JAN-2001 31-DEC-2001 Paradise Papers
Lay - Kenneth L Chairman 26-SEP-1994 09-AUG-1999 Paradise Papers
Lay - Kenneth L Director 26-SEP-1994 09-AUG-1999 Paradise Papers
Reynolds - William W Director 20-DEC-2004 13-JUN-2005 Paradise Papers
Walls Jr - Robert H Director 01-JAN-1999 09-AUG-1999 Paradise Papers
Mark - Rebecca P Director 26-SEP-1994 31-DEC-1998 Paradise Papers
Menchaca - Peggy B Secretary 26-SEP-1994 14-MAY-1999 Paradise Papers
Hinojosa - Cynthia Secretary 30-MAR-2010 28-JUL-2011 Paradise Papers
Fulton - Laura Director 26-JUL-2011 31-OCT-2011 Paradise Papers
Pawluszek - Eduardo Director 04-MAR-2010 26-JUL-2011 Paradise Papers
Enron South America LLC Shareholder - - Paradise Papers
Ryan - Maureen J Secretary 28-JUL-2011 31-DEC-2022 Paradise Papers
Gray - Rodney L Director 26-SEP-1994 31-DEC-1998 Paradise Papers
Fulton - John G Director 06-SEP-2006 04-MAR-2010 Paradise Papers
de Jong - Brent Director 15-NOV-2006 21-DEC-2007 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