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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (43)

Role From To Data From
Hermann - Robert Vice-president 01-AUG-1998 06-SEP-2000 Paradise Papers
Wasaff - K George Director 17-NOV-2006 29-JAN-2007 Paradise Papers
Glisan Jr - Ben F Treasurer 02-MAY-2000 06-SEP-2000 Paradise Papers
AEI Dominican Republic Holdings Ltd. Shareholder - - Paradise Papers
Cline - K Wade Director 16-SEP-1996 01-AUG-1998 Paradise Papers
Enron Equity Corp. Shareholder - - Paradise Papers
Enron Global, Inc. Shareholder - - Paradise Papers
McMahon - Jeffrey Treasurer 01-AUG-1998 02-MAY-2000 Paradise Papers
Enron International Inc. Shareholder - - Paradise Papers
White - Leesa M Vice-president 01-AUG-1998 06-SEP-2000 Paradise Papers
Overdyke Jr - Jere C Managing director 01-AUG-1998 06-SEP-2000 Paradise Papers
Enron Global Power & Pipelines LLC Shareholder - - Paradise Papers
Atlantic Commercial Finance, B.V. Shareholder - - Paradise Papers
Enron Holding Company LLC Shareholder - - Paradise Papers
Marrero - Javier Director 06-JUL-2005 17-NOV-2006 Paradise Papers
Haedicke - Mark E Director 19-JAN-2001 31-DEC-2001 Paradise Papers
Hinojosa - Cynthia Secretary 09-FEB-2007 04-FEB-2009 Paradise Papers
Mark - Rebecca P Director 05-MAY-1995 16-SEP-1996 Paradise Papers
Melinchon - Ermes Director 26-JUL-2004 28-JUN-2005 Paradise Papers
Shields - David W Chief financial officer 01-AUG-1998 06-SEP-2000 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.

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