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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Hancock - Melvin J Vice-president 03-APR-2002 14-NOV-2003 Paradise Papers
Hancock - Melvin J Vice-president 26-APR-2002 14-NOV-2003 Paradise Papers
Williamson - Kenneth H. Vice-president 24-JUL-1997 14-NOV-2003 Paradise Papers
Hanaoka - Stanley Y Vice-president 10-APR-2003 14-NOV-2003 Paradise Papers
Andrews - Barry S. Vice-president 24-JUL-1997 14-NOV-2003 Paradise Papers
Andrews - Barry S. Director 24-JUL-1997 14-NOV-2003 Paradise Papers
Hulse - Darcel L. Director 24-JUL-1997 19-MAY-1999 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Dewez - Brigitte M. Secretary 24-JUL-1997 14-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 06-OCT-2000 14-NOV-2003 Paradise Papers
Pogue - Charles M Vice-president 24-SEP-1999 10-APR-2003 Paradise Papers
Chessum - Darrell D Treasurer 24-JUL-1997 14-NOV-2003 Paradise Papers
Montgomery - R. Boyd President 24-SEP-1999 18-JAN-2002 Paradise Papers
Montgomery - R. Boyd Director 24-SEP-1999 18-JAN-2002 Paradise Papers
McArthur - Mark A Vice-president 03-APR-2002 14-NOV-2003 Paradise Papers
McArthur - Mark A Vice-president 26-APR-2002 14-NOV-2003 Paradise Papers
Imle - John F. Director 24-JUL-1997 24-SEP-1999 Paradise Papers
Williamson - Charles R. Vice-president 24-JUL-1997 15-OCT-2001 Paradise Papers
Williamson - Charles R. Director 24-JUL-1997 15-OCT-2001 Paradise Papers
Howard - Randolph L President 24-JUL-1997 24-SEP-1999 Paradise Papers
Howard - Randolph L Director 24-JUL-1997 24-SEP-1999 Paradise Papers
Green - Stephen W President 03-APR-2002 14-NOV-2003 Paradise Papers
Green - Stephen W Director 03-APR-2002 14-NOV-2003 Paradise Papers
Bridges - Timothy John Director 24-SEP-1999 13-JUL-2000 Paradise Papers
James - Stephen S Director 13-JUL-2000 14-NOV-2003 Paradise Papers
Jones - Michael Director 24-JUL-1997 14-NOV-2003 Paradise Papers
Spurling - Richard D Director 24-JUL-1997 14-NOV-2003 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