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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

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