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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Howard Energy International - Eurasia, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    28-MAR-1995
  • Closed:
    09-JAN-1998

Connections:

Officer (10)

Role From To Data From
Robertson - Darrell Director 28-MAR-1995 01-OCT-1999 Paradise Papers
Howard Energy Co., Inc. Shareholder - - Paradise Papers
Bergquist - Gary A. Director 28-MAR-1995 27-OCT-2004 Paradise Papers
Howard - David B. Director 28-MAR-1995 27-OCT-2004 Paradise Papers
Howard - Thomas W. Director 28-MAR-1995 27-OCT-2004 Paradise Papers
Howard - Thomas W. President 28-MAR-1995 27-OCT-2004 Paradise Papers
Newell - Richard D. Director 28-MAR-1995 27-OCT-2004 Paradise Papers
Newell - Richard D. Secretary 28-MAR-1995 27-OCT-2004 Paradise Papers
Newell - Richard D. Treasurer 28-MAR-1995 27-OCT-2004 Paradise Papers
Collins - Michael B Vice-president 13-OCT-2000 27-OCT-2004 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-DEC-1996 27-OCT-2004 Paradise Papers
Spurling - Richard D Director 28-MAR-1995 27-OCT-2004 Paradise Papers
Counsell - Timothy J Director 28-MAR-1995 27-OCT-2004 Paradise Papers

Address (3)

Data From
c/o SSI/Group; 2525 Pio Pico Drive, Suite 202; Carlsbad; California 92008; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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