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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Crea - Douglas Vice-president 24-JUL-1997 27-SEP-1999 Paradise Papers
Pye - D.S. (Steve) Vice-president 27-SEP-1999 13-AUG-2002 Paradise Papers
Raasch - Gregory Vice-president 24-JUL-1997 16-NOV-1998 Paradise Papers
Trujillo - Stephen Vice-president 24-SEP-1999 06-OCT-2000 Paradise Papers
Mosby - Mark D. Vice-president 24-JUL-1997 12-MAY-2004 Paradise Papers
Christensen - William G. Vice-president 12-MAY-1999 30-SEP-2012 Paradise Papers
Williamson - Kenneth H. Vice-president 24-JUL-1997 30-SEP-2012 Paradise Papers
Baughman - Rick A. Director 05-MAY-2005 30-SEP-2012 Paradise Papers
Barnes - Michael L. Vice-president 25-AUG-2000 30-SEP-2012 Paradise Papers
Hanaoka - Stanley Y Director 26-OCT-1998 05-MAY-2005 Paradise Papers
Cecil - Joe D. Vice-president 24-JUL-1997 26-OCT-1998 Paradise Papers
Cecil - Joe D. Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Whitescarver - Olin D. Director 24-JUL-1997 01-MAY-1999 Paradise Papers
Whitescarver - Olin D. President 26-OCT-1998 01-MAY-1999 Paradise Papers
Whitescarver - Olin D. President 24-JUL-1997 26-OCT-1998 Paradise Papers
Andrews - Barry S. President 23-MAR-2004 17-AUG-2004 Paradise Papers
Andrews - Barry S. Director 24-JUL-1997 17-AUG-2004 Paradise Papers
McArthur - Mark A Vice-president 26-APR-2002 23-MAR-2004 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Govreau - Bradley R. President 01-MAY-1999 23-MAR-2003 Paradise Papers
Govreau - Bradley R. Director 01-MAY-1999 23-MAR-2004 Paradise Papers
Endries - Kari H Secretary 05-NOV-2003 30-SEP-2012 Paradise Papers
Howard - Randolph L Director 24-JUL-1997 27-SEP-1999 Paradise Papers
Dewez - Brigitte M. Secretary 24-JUL-1997 05-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 06-OCT-2000 30-SEP-2012 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