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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
de Battista - Anna Residential address; mailing address - - Paradise Papers
Torre - Julio Gutierrez Residential address; mailing address - - Paradise Papers
Jeffares - Paul R Mailing address; residential address - - Paradise Papers
Sorenson - Alfred Mailing address; residential address - - Paradise Papers
Hile - Edward Lee Mailing address - - Paradise Papers
Napoli - Joseph Mailing address - - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Business address - - Paradise Papers
Duke Energy International Peru Investments No.1, Ltd. Business address - - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Business address - - Paradise Papers
Duke Energy Guatemala Ltd. Business address - - Paradise Papers
McDanold - Michael J Residential address - - Paradise Papers
Michael - Kirk Burton Residential address; business address - - Paradise Papers
Ludtke - Erik Mailing address; residential address - - Paradise Papers
Powell - A Laine Residential address; mailing address - - Paradise Papers
Wilkins - Susan McNab Residential address; business address - - Paradise Papers
Dulaney - Michael L Residential address; mailing address - - Paradise Papers
Duke Energy International Latin America, Ltd. Business address - - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Business address - - Paradise Papers
De May - Stephen G. Mailing address; residential address - - Paradise Papers
Mashinski - Carla Mailing address; residential 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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