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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Baughman - Rick A. Director 02-MAY-2005 30-SEP-2012 Paradise Papers
Baughman - Rick A. Vice-president 02-MAY-2005 30-SEP-2012 Paradise Papers
Hanaoka - Stanley Y Director 03-APR-2003 02-MAY-2005 Paradise Papers
McArthur - Mark A Vice-president 22-APR-2002 11-AUG-2004 Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 11-JUL-2000 Paradise Papers
Ohnimus - Steven W. President 06-JAN-1999 27-SEP-1999 Paradise Papers
Ohnimus - Steven W. Director 25-JUL-1997 27-SEP-1999 Paradise Papers
Ohnimus - Steven W. Vice-president 25-JUL-1997 06-JAN-1999 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Endries - Kari H Secretary 03-NOV-2003 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 25-JUL-1997 03-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 02-OCT-2000 30-SEP-2012 Paradise Papers
Chessum - Darrell D Treasurer 25-JUL-1997 30-SEP-2012 Paradise Papers
Hansen - Donald R. Director 11-AUG-2004 30-SEP-2012 Paradise Papers
Hansen - Donald R. President 11-AUG-2004 30-SEP-2012 Paradise Papers
Hamel - Eugene Director 02-OCT-2000 22-APR-2002 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 22-APR-2002 Paradise Papers
Laughbaum - Graydon H. President 25-JUL-1997 06-JAN-1999 Paradise Papers
Laughbaum - Graydon H. Director 25-JUL-1997 06-JAN-1999 Paradise Papers
Imle - John F. Chairman 25-JUL-1997 27-SEP-1999 Paradise Papers
Imle - John F. Director 25-JUL-1997 27-SEP-1999 Paradise Papers
Fawthrop - Andrew L President 27-SEP-1999 11-AUG-2004 Paradise Papers
Fawthrop - Andrew L Director 27-SEP-1999 11-AUG-2004 Paradise Papers
Bridges - Timothy John Director 27-SEP-1999 11-JUL-2000 Paradise Papers
Pogue - Charles M Director 15-MAR-1999 03-APR-2002 Paradise Papers
Pogue - Charles M Vice-president 25-JUL-1997 26-OCT-1998 Paradise Papers
Pogue - Charles M Vice-president 26-OCT-1998 03-APR-2003 Paradise Papers
James - Stephen S Director 11-JUL-2000 11-AUG-2004 Paradise Papers
Jones - Michael Director 17-JAN-1997 25-MAY-2006 Paradise Papers
Spurling - Richard D Director 25-JUL-1997 11-AUG-2004 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more