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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Griffin - D West

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Ping Energy XXI Limited Director 29-AUG-2012 12-DEC-2012 08-AUG-2012 Bermuda - Paradise Papers
Energy XXI Insurance Limited Director 13-APR-2011 - 30-MAR-2011 Bermuda - Paradise Papers
Energy XXI International Limited Chief financial officer 24-JUL-2012 - 23-JUL-2012 Bermuda - Paradise Papers
Energy XXI International Limited Director 24-JUL-2012 - 23-JUL-2012 Bermuda - Paradise Papers
Energy XXI Malaysia Limited Director 28-JAN-2014 - 27-JAN-2014 Bermuda - Paradise Papers
Energy XXI Malaysia Limited Vice-president 28-JAN-2014 - 27-JAN-2014 Bermuda - Paradise Papers
Energy XXI Malaysia Limited Chief financial officer 28-JAN-2014 - 27-JAN-2014 Bermuda - Paradise Papers
Energy XXI (US Holdings) Limited Director 28-FEB-2006 - 27-FEB-2006 Bermuda - Paradise Papers
Energy XXI (US Holdings) Limited Vice-president 28-FEB-2006 30-MAY-2014 27-FEB-2006 Bermuda - Paradise Papers
Energy XXI (US Holdings) Limited Chief financial officer 30-MAY-2014 - 27-FEB-2006 Bermuda - Paradise Papers
Energy XXI (US Holdings) Limited Chief financial officer 28-FEB-2006 - 27-FEB-2006 Bermuda - Paradise Papers
Energy XXI (Bermuda) Limited Shareholder - - 25-JUL-2005 Bermuda - Paradise Papers
Energy XXI (Bermuda) Limited Vice-president 27-JUL-2005 11-DEC-2009 25-JUL-2005 Bermuda - Paradise Papers
Energy XXI (Bermuda) Limited Chief financial officer 07-SEP-2005 - 25-JUL-2005 Bermuda - Paradise Papers
Energy XXI (Bermuda) Limited Director 27-JUL-2005 11-DEC-2009 25-JUL-2005 Bermuda - Paradise Papers

Address (3)

Data From
One Voss Park; Houston; Texas 77024; United States of America Paradise Papers
729 West Friar Tuck Lane; Houston TX 77024; United States of America Paradise Papers
1021 Main Street; Suite 2626; Houston; TX 77002; 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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