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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Loon Energy Holdings Limited Shareholder - - Paradise Papers
Loon Energy Corporation Shareholder - - Paradise Papers
Loon Energy Inc. Shareholder - - Paradise Papers
Silenzi - Alec Nicholas Director 29-JAN-2014 - Paradise Papers
Rose - Paul Herbert Chief financial officer 28-NOV-2008 16-JUN-2010 Paradise Papers
Graham - Jock MacDonald Director 28-NOV-2008 - Paradise Papers
Holton - Norman William Chief executive officer 28-NOV-2008 16-JUN-2010 Paradise Papers
Holton - Norman William Director 28-NOV-2008 - Paradise Papers
Elliott - Timothy Mulroney Director 28-NOV-2008 29-JAN-2014 Paradise Papers
Do Couto - Geraldine Secretary 28-NOV-2008 16-JUN-2010 Paradise Papers
Pacheco - Patricia L Secretary 28-NOV-2008 28-NOV-2008 Paradise Papers
Cox - Bernett Director 28-NOV-2008 28-NOV-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 28-NOV-2008 - Paradise Papers
Rawlins - Ruby L Director 28-NOV-2008 28-NOV-2008 Paradise Papers

Intermediary (1)

Other (1)


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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