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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer

Role From To Data From
Abernethy - John Vice-president 30-APR-2001 26-FEB-2003 Paradise Papers
BP America Production Company Shareholder - - Paradise Papers
Boggess - Derrie Director 02-FEB-1998 08-MAY-2000 Paradise Papers
Colombia Pipelines Limited Shareholder - - Paradise Papers
Colombia Pipelines Limited Shareholder - - Paradise Papers
Cullinane - John Director 02-FEB-1998 08-MAY-2000 Paradise Papers
Deutsche Morgan Grenfell (Cayman) Limited Secretary 02-FEB-1998 08-MAY-2000 Paradise Papers
Egglishaw - David Director 02-FEB-1998 08-MAY-2000 Paradise Papers
Gutierrez - Hector Director 24-JAN-2011 02-NOV-2012 Paradise Papers
Jamin - G.A. Treasurer 11-JAN-2002 26-FEB-2003 Paradise Papers
Manosalva - Hector Director 24-JAN-2011 02-NOV-2012 Paradise Papers
Mormon - Andy Vice-president 25-JUL-2000 21-SEP-2001 Paradise Papers
Murphy - Thomas J. Secretary 08-MAY-2000 11-JAN-2002 Paradise Papers
Stone - Megan Shareholder - - Paradise Papers
The Strategic Transaction Company Shareholder - - Paradise Papers
Toren - Bellanne Vice-president 25-JUL-2000 23-FEB-2003 Paradise Papers
Triton International Petroleum, Inc. Shareholder - - Paradise Papers
Union Texas International Corporation Shareholder - - Paradise Papers
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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.