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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
Ponderosa Assets, L.P. Registered office - - Paradise Papers
Enron Capital & Trade Resources Corp. Registered office - - Paradise Papers
Hermann - Robert Residential address - - Paradise Papers
Enron International Equity Inc. Registered office; mailing address - - Paradise Papers
Glisan Jr - Ben F Residential address - - Paradise Papers
Engeldorf - Roseann Residential address; mailing address - - Paradise Papers
McMahon - Jeffrey Residential address; mailing address - - Paradise Papers
Cline - K Wade Mailing address; residential address - - Paradise Papers
White - Leesa M Residential address; mailing address - - Paradise Papers
Overdyke Jr - Jere C Residential address; mailing address - - Paradise Papers
Figueroa L - Roberto Mailing address; residential address - - Paradise Papers
Kishkill - Joseph G Mailing address; residential address - - Paradise Papers
Cumberland - Shawn Mailing address; residential address - - Paradise Papers
Haedicke - Mark E Residential address; mailing address - - Paradise Papers
Haug - David L Mailing address; residential address - - Paradise Papers
Marrero - Javier Mailing address; residential address - - Paradise Papers
Horwitz - William C Mailing address; residential address - - Paradise Papers
Melinchon - Ermes Residential address; mailing address - - Paradise Papers
Shields - David W Mailing address; residential address - - Paradise Papers
Zatarain - Brian Residential address; mailing address - - 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.

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