The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Constellation Power International Investments Ltd. Shareholder - - Paradise Papers
Walter - John F Chief executive officer 01-JUN-1998 08-NOV-2001 Paradise Papers
Webster - Alex Shareholder - - Paradise Papers
Duke Energy Guatemala Ltd. Shareholder - - Paradise Papers
Ambler - Bruce M Chief executive officer 13-NOV-1997 31-MAY-1998 Paradise Papers
Wilt - Peter Chief executive officer 08-NOV-2001 23-OCT-2002 Paradise Papers
Butler - Keith G Vice-president 01-SEP-2009 11-JAN-2012 Paradise Papers
Moon - Andrew Shareholder - - 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