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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
Spillard - E.J. Director 01-MAY-1989 24-NOV-1999 Paradise Papers
Singer - S.R. Director 17-APR-1985 24-APR-1990 Paradise Papers
Bertsch - Donald Director 15-SEP-2000 10-MAR-2001 Paradise Papers
Mochizuki - David Director 01-DEC-2001 08-APR-2005 Paradise Papers
Beigler - D.W. Director 30-JUL-1979 17-APR-1980 Paradise Papers
Casey - J.W. Director 30-JUN-1986 01-MAY-1989 Paradise Papers
Simpson - Clifford Director 15-SEP-2000 01-DEC-2001 Paradise Papers
Petrello - Anthony G. Director 24-NOV-1999 15-SEP-2000 Paradise Papers
Lozano - Andres Director 15-SEP-2000 01-DEC-2001 Paradise Papers
Hale - R.G. Director 01-MAY-1989 24-NOV-1999 Paradise Papers
Pool Energy Holdings Inc. Shareholder - - Paradise Papers
Parsons - H.E. Director 19-APR-1979 01-AUG-1981 Paradise Papers
Pool - F.M. Director 30-DEC-1977 01-MAY-1989 Paradise Papers
Williams - R.B. Director 30-DEC-1977 01-MAY-1989 Paradise Papers
Enserch Corporation Shareholder - - Paradise Papers
Jongebloed - J.T. Director 01-AUG-1981 24-NOV-1999 Paradise Papers
McCord - W.C. Director 30-DEC-1977 24-APR-1990 Paradise Papers
Satterwhite - W.T. Director 30-DEC-1977 01-MAY-1989 Paradise Papers
Enserch Energy Inc. Shareholder - - Paradise Papers
Covington - G.M. Director 30-DEC-1977 17-APR-1980 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