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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Colombia Pipelines Limited Shareholder - - Paradise Papers
Courtright - Jim Secretary 21-DEC-2012 09-AUG-2013 Paradise Papers
Equion Energia Limited Shareholder - - Paradise Papers
Horlick - Jonathan Director 13-AUG-2013 - Paradise Papers
Integra Limited - Cayman Director 05-NOV-2012 29-OCT-2013 Paradise Papers
Ohta - C. Tamiko Secretary 13-AUG-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Richter - Liesl Appleby assigned attorney 27-AUG-2013 - Paradise Papers
Spaulding - Christopher President 21-DEC-2012 13-AUG-2013 Paradise Papers
Talisman Equion (Cayman) Inc. Shareholder - - Paradise Papers
Talisman Ocensa Pipelines Holdings Inc. Shareholder - - Paradise Papers
Verita Limited - Cayman Director 05-NOV-2012 29-OCT-2013 Paradise Papers
Warwick - Paul Director 13-AUG-2013 - Paradise Papers
Warwick - Paul President 13-AUG-2013 - 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

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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.