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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Anderson - Malcolm W

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD. Director 19-APR-2006 27-AUG-2010 17-JUN-1987 Bermuda - Paradise Papers
MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD. President 19-APR-2006 27-AUG-2010 17-JUN-1987 Bermuda - Paradise Papers
SIBCO Limited President 26-AUG-2004 01-APR-2011 07-SEP-1999 Bermuda - Paradise Papers
SIBCO Limited Director 26-AUG-2004 01-APR-2011 07-SEP-1999 Bermuda - Paradise Papers

Address (3)

Data From
31118 N. High Meadow Circle; Magnolia; Texas 77355; United States of America Paradise Papers
Smith International, Inc.; 1310 Rankin Road; Houston Texas 77073; United States of America Paradise Papers
Smith International, Inc; 16740 Hardy Street; Houston; Texas 77469; United States of America Paradise Papers

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Paradise Papers
Appleby

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.

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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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