The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Brooks - Dale Treasurer 15-APR-1992 21-NOV-1994 Paradise Papers
Gomez - Hernando Treasurer 31-MAY-2010 14-AUG-2013 Paradise Papers
Restrepo - Tomas Secretary 14-AUG-2013 - Paradise Papers
Cano - Gustavo President 13-OCT-2000 01-MAR-2002 Paradise Papers
Revollo - Ana Maria Secretary 31-MAY-2010 14-AUG-2013 Paradise Papers
HKN, Inc. Shareholder - - Paradise Papers
Global Energy Development PLC Shareholder - - Paradise Papers
Global Energy Development Ltd Shareholder - - Paradise Papers
Cummings - Larry Director 15-JUN-1998 01-MAR-2002 Paradise Papers
Cummings - Larry Secretary 15-APR-1992 01-MAR-2002 Paradise Papers
Sanchez - Guillermo Vice-president 11-SEP-2006 14-AUG-2013 Paradise Papers
Sanchez - Guillermo President 15-JUN-1998 01-MAR-2002 Paradise Papers
Sanchez - Guillermo Vice-president 15-APR-1992 15-JUN-1998 Paradise Papers
Huff - Bruce N Director 15-APR-1992 01-MAR-2002 Paradise Papers
Huff - Bruce N Vice chairman 13-OCT-2002 01-MAR-2002 Paradise Papers
Action Corporate Services Limited Director 14-APR-1992 15-APR-1992 Paradise Papers
Hennecke - Wayne Vice-president 21-NOV-1994 01-MAR-2002 Paradise Papers
Hennecke - Wayne Chief financial officer 15-JUN-1998 13-OCT-2000 Paradise Papers
Hennecke - Wayne Treasurer 21-NOV-1994 15-JUN-1998 Paradise Papers
Williams - Anna Chief financial officer 13-OCT-2000 01-MAR-2002 Paradise Papers
Williams - Anna Director 26-SEP-2011 - Paradise Papers
Williams - Anna President 14-AUG-2013 - Paradise Papers
Redlion Investments Limited Shareholder - - Paradise Papers
Johnston - Elmer A President 31-MAY-2010 14-AUG-2013 Paradise Papers
Johnston - Elmer A Chief executive officer 31-MAY-2010 14-AUG-2013 Paradise Papers
Johnston - Elmer A Secretary 01-MAR-2002 14-AUG-2013 Paradise Papers
Johnston - Elmer A Director 16-OCT-2009 - Paradise Papers
Voss - Stephen C President 15-APR-1992 14-AUG-2013 Paradise Papers
Voss - Stephen C Chief executive officer 14-AUG-2013 - Paradise Papers
Voss - Stephen C Vice chairman 13-OCT-2000 01-MAR-2002 Paradise Papers
Voss - Stephen C Director 15-APR-1992 - Paradise Papers
Voss - Stephen C Chairman 14-AUG-2013 - Paradise Papers
Ehrlish - Rodger Chief financial officer 01-MAR-2002 13-OCT-2000 Paradise Papers
Ehrlish - Rodger Treasurer 15-JUN-1998 01-MAR-2002 Paradise Papers
Ehrlish - Rodger Vice-president 13-OCT-2000 01-MAR-2002 Paradise Papers
Faulkner - Mikel D Chairman 15-APR-1992 12-JAN-2005 Paradise Papers
Faulkner - Mikel D Director 15-APR-1992 14-AUG-2013 Paradise Papers
Faulkner - Mikel D Chairman 26-SEP-2011 14-AUG-2013 Paradise Papers
Faulkner - Mikel D Chief executive officer 01-MAR-2002 12-JAN-2005 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