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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Smelcer - Marilyn Treasurer 04-SEP-2012 - Paradise Papers
Cobalt International Energy Overseas Ltd. Shareholder - - Paradise Papers
Wilkirson - John P. Chief financial officer 16-NOV-2011 04-SEP-2012 Paradise Papers
Drennon - Michael D. Director 04-SEP-2012 - Paradise Papers
Gillespie - Samuel H Director 26-APR-2007 24-FEB-2012 Paradise Papers
Whitfield - Van P. Director 04-SEP-2012 - Paradise Papers
Graves - Ann P. Treasurer 16-NOV-2011 - Paradise Papers
Smith - Richard A Vice-president 16-NOV-2011 04-SEP-2012 Paradise Papers
Smith - Richard A Director 23-OCT-2008 04-SEP-2012 Paradise Papers
Ivey - James G Director 26-APR-2007 23-OCT-2008 Paradise Papers
Ivey - James G Chief financial officer 15-JUN-2007 23-OCT-2008 Paradise Papers
Bryant - Joseph H Director 26-APR-2007 04-SEP-2012 Paradise Papers
Bryant - Joseph H Chief executive officer 15-JUN-2007 04-SEP-2012 Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 26-APR-2007 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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