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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ivey - James G

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CIE Gabon Diaba Ltd. Chief financial officer 20-SEP-2007 23-OCT-2008 20-SEP-2007 Cayman Islands - Paradise Papers
Cobalt International Energy Overseas Ltd. Director 26-APR-2007 29-OCT-2008 26-APR-2007 Cayman Islands - Paradise Papers
Cobalt International Energy Overseas Ltd. Chief financial officer 15-JUN-2007 29-OCT-2008 26-APR-2007 Cayman Islands - Paradise Papers
Cobalt International Energy Angola Ltd. Chief financial officer 15-JUN-2007 23-OCT-2008 26-APR-2007 Cayman Islands - Paradise Papers
Cobalt International Energy Angola Ltd. Director 26-APR-2007 23-OCT-2008 26-APR-2007 Cayman Islands - Paradise Papers
Cobalt International Energy Gabon Ltd. Director 26-APR-2007 23-OCT-2008 26-APR-2007 Cayman Islands - Paradise Papers
Cobalt International Energy Gabon Ltd. Chief financial officer 15-JUN-2007 23-OCT-2008 26-APR-2007 Cayman Islands - Paradise Papers
CIE Angola Block 9 Ltd. Director 02-AUG-2007 23-OCT-2008 02-AUG-2007 Cayman Islands - Paradise Papers
CIE Angola Block 9 Ltd. Chief financial officer 02-AUG-2007 23-OCT-2008 02-AUG-2007 Cayman Islands - Paradise Papers
CIE Angola Block 21 Ltd. Director 02-AUG-2007 23-OCT-2008 02-AUG-2007 Cayman Islands - Paradise Papers
CIE Angola Block 21 Ltd. Chief financial officer 02-AUG-2007 23-OCT-2008 02-AUG-2007 Cayman Islands - Paradise Papers
CIE Angola Block 20 Ltd. Chief financial officer 02-AUG-2007 23-OCT-2008 02-AUG-2007 Cayman Islands - Paradise Papers
CIE Angola Block 20 Ltd. Director 02-AUG-2007 23-OCT-2008 02-AUG-2007 Cayman Islands - Paradise Papers

Address (1)

Data From
Two Post Oak Central; 1980 Post Oak Blvd; Suite 1200; Houston TX 77056; United States of America 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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