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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

INTERNATIONAL LOGGING OVERSEAS LTD.

Appleby data is current through 2014
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  • Incorporated:
    10-JUL-1991
  • Closed:
    15-NOV-2014

Connections:

Officer (21)

Role From To Data From
Nicholas - Danielle J.M. Vice-president 14-AUG-2008 15-NOV-2014 Paradise Papers
Alban - Teodoro Treasurer 14-AUG-2008 31-DEC-2008 Paradise Papers
Morley - Keith R President 14-AUG-2008 15-JUN-2010 Paradise Papers
Hudgins - James M. Vice-president 14-AUG-2008 12-JUN-2012 Paradise Papers
Colley - M. David Vice-president 14-AUG-2008 15-JUN-2010 Paradise Papers
Abarca - Jessica M Vice-president 14-AUG-2008 15-JUN-2010 Paradise Papers
Martin - Burt M Secretary 14-AUG-2008 03-JUN-2009 Paradise Papers
Martin - Burt M Director 14-AUG-2008 03-JUN-2009 Paradise Papers
Jones - Vern C. Managing director 12-JUL-1991 05-MAY-2006 Paradise Papers
Jones - Vern C. Director 12-JUL-1991 05-MAY-2006 Paradise Papers
Parent - James C Vice-president 22-APR-2013 15-NOV-2014 Paradise Papers
Rivet - Roger Secretary 31-MAY-2006 14-AUG-2008 Paradise Papers
Rivet - Roger Director 05-MAY-2006 14-AUG-2008 Paradise Papers
Woolley - Stanley Secretary 12-JUL-1991 05-MAY-2006 Paradise Papers
Woolley - Stanley Director 12-JUL-1991 05-MAY-2006 Paradise Papers
Babcock - Kenneth B. Managing director 31-MAY-2006 14-AUG-2008 Paradise Papers
Babcock - Kenneth B. Director 05-MAY-2006 14-AUG-2008 Paradise Papers
Fontana - Peter T President 15-JUL-2010 01-APR-2014 Paradise Papers
Fontana - Peter T Vice-president 21-JUL-2009 15-JUL-2010 Paradise Papers
Ebanks - K C Director 12-JUL-1991 12-JUL-1991 Paradise Papers
Gorter - Rick T. Director 12-JUL-1991 12-JUL-1991 Paradise Papers
Duncan - Janet M. Treasurer 14-JUL-2011 12-JUN-2012 Paradise Papers
Duncan - Janet M. Vice-president 14-JUL-2011 12-JUN-2012 Paradise Papers
Henry - Joseph C. Vice-president 08-JUN-2009 12-JUN-2012 Paradise Papers
Henry - Joseph C. Secretary 08-JUN-2009 30-JUN-2013 Paradise Papers
Henry - Joseph C. Director 03-JUN-2009 30-JUN-2013 Paradise Papers
Mehta - Dharmesh Vice-president 14-JUL-2011 12-JUN-2012 Paradise Papers
Mehta - Dharmesh President 01-APR-2014 15-NOV-2014 Paradise Papers
Kohl - Charity Rush Secretary 15-AUG-2013 01-APR-2014 Paradise Papers
Kohl - Charity Rush Director 30-JUN-2013 15-NOV-2014 Paradise Papers
Rothleitner - Mark Vice-president 22-APR-2013 15-NOV-2014 Paradise Papers
Rothleitner - Mark Treasurer 22-APR-2013 15-NOV-2014 Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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