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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bills - Arthur P. Vice-president 26-OCT-1998 11-JUL-2000 Paradise Papers
Bridges - Timothy John Director 27-SEP-1999 11-JUL-2000 Paradise Papers
Chessum - Darrell D Treasurer 25-JUL-1997 08-JUL-2005 Paradise Papers
Dewez - Brigitte M. Secretary 25-JUL-1997 03-NOV-2003 Paradise Papers
Endries - Kari H Secretary 03-NOV-2003 08-JUL-2005 Paradise Papers
Fawthrop - Andrew L President 27-SEP-1999 08-NOV-2002 Paradise Papers
Fawthrop - Andrew L Director 27-SEP-1999 08-NOV-2002 Paradise Papers
Green - Stephen W President 08-NOV-2002 11-AUG-2004 Paradise Papers
Green - Stephen W Director 08-NOV-2002 11-AUG-2004 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 22-APR-2002 Paradise Papers
Hansen - Donald R. President 11-AUG-2004 08-JUL-2005 Paradise Papers
Hansen - Donald R. Director 11-AUG-2004 08-JUL-2005 Paradise Papers
Hayes - Stephen L Vice-president 02-OCT-2000 08-JUL-2005 Paradise Papers
Howard - Randolph L Vice-president 11-AUG-2004 08-JUL-2005 Paradise Papers
Howard - Randolph L Director 11-AUG-2004 08-JUL-2005 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
Laughbaum - Graydon H. President 25-JUL-1997 29-DEC-1997 Paradise Papers
Laughbaum - Graydon H. Director 26-OCT-1998 06-JAN-1999 Paradise Papers
Laughbaum - Graydon H. Director 25-JUL-1997 29-DEC-1997 Paradise Papers
Long - Steve T. Director 25-JUL-1997 26-OCT-1998 Paradise Papers
Long - Steve T. Vice-president 25-JUL-1997 26-OCT-1998 Paradise Papers
McArthur - Mark A Vice-president 22-APR-2002 11-AUG-2004 Paradise Papers
Morgan - George Michael Director 29-DEC-1997 11-JUL-2000 Paradise Papers
Morgan - George Michael President 29-DEC-1997 27-SEP-1999 Paradise Papers
Pogue - Charles M Vice-president 26-OCT-1998 07-APR-2003 Paradise Papers
Shaw - Thomas H. Director 02-OCT-2000 08-NOV-2002 Paradise Papers
Shaw - Thomas H. Vice-president 26-OCT-1998 29-SEP-2000 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Williams - David W. Vice-president 26-OCT-1998 11-JUL-2000 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

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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.