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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Vermilion Energy Ireland Holding Limited Shareholder - - Paradise Papers
Marathon Petroleum Hibernia Limited Shareholder - - Paradise Papers
Marathon International Petroleum Blanco Limited Shareholder - - Paradise Papers
Meara - J.F. Treasurer 12-OCT-1995 31-OCT-1995 Paradise Papers
Stewart - M.K. Treasurer 01-NOV-1995 24-FEB-1998 Paradise Papers
Mayer - B.A. Treasurer 01-AUG-1998 30-APR-2000 Paradise Papers
Hennings - J.M. Treasurer 01-JUL-2005 29-MAR-2007 Paradise Papers
Bliss - M.A. Treasurer 01-MAY-2000 23-FEB-2004 Paradise Papers
Kurr - Brian Treasurer 24-FEB-1998 31-JUL-1998 Paradise Papers
Schut - Gerard Director 29-JUN-2012 - Paradise Papers
Marino - Anthony William Director 29-JUN-2012 - Paradise Papers
Tobias - R.J. Treasurer 24-FEB-2004 28-FEB-2005 Paradise Papers
Clark - M.R. Treasurer 30-MAR-2007 30-JUL-2009 Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 02-SEP-2013 - Paradise Papers

Intermediary (1)


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