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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Chessum - Darrell D Treasurer 25-JUL-1997 06-JAN-2006 Paradise Papers
Dewez - Brigitte M. Secretary 25-JUL-1997 06-NOV-2003 Paradise Papers
Endries - Kari H Secretary 06-NOV-2003 06-JAN-2006 Paradise Papers
Hamel - Eugene Vice-president 27-OCT-1998 17-OCT-2001 Paradise Papers
Hamel - Eugene Director 11-OCT-2000 17-OCT-2001 Paradise Papers
Hayes - Stephen L Vice-president 11-OCT-2000 06-JAN-2006 Paradise Papers
Howard - Randolph L Director 18-AUG-2004 06-JAN-2006 Paradise Papers
Howard - Randolph L Vice-president 18-AUG-2004 06-JAN-2006 Paradise Papers
Hulse - Darcel L. Vice-president 30-DEC-1997 27-OCT-1998 Paradise Papers
Hulse - Darcel L. Director 30-DEC-1997 27-OCT-1998 Paradise Papers
Keller - Richard C. Director 25-JUL-1997 27-OCT-1998 Paradise Papers
Keller - Richard C. President 25-JUL-1997 27-OCT-1998 Paradise Papers
Laughbaum - Graydon H. Vice-president 25-JUL-1997 08-JAN-1999 Paradise Papers
Laughbaum - Graydon H. Director 25-JUL-1997 08-JAN-1999 Paradise Papers
Lindsell - Keith Director 25-JUL-1997 27-OCT-1998 Paradise Papers
Lindsell - Keith Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
McArthur - Mark A Vice-president 01-MAY-2002 18-AUG-2004 Paradise Papers
Miller - Marty F. Vice chairman 25-JUL-1997 27-OCT-1998 Paradise Papers
Miller - Marty F. Director 25-JUL-1997 27-OCT-1998 Paradise Papers
Monroe - Joseph M. Vice-president 27-OCT-1998 14-JUL-2000 Paradise Papers
Morgan - George Michael Director 25-JUL-1997 30-DEC-1997 Paradise Papers
Taggart - Christopher J. Director 25-JUL-1997 27-OCT-1998 Paradise Papers
Todor - Robert M. Director 25-JUL-1997 27-OCT-1998 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Vandermeer - John G. Vice-president 25-JUL-1997 15-SEP-1997 Paradise Papers
Vandermeer - John G. Director 25-JUL-1997 15-SEP-1997 Paradise Papers
Williams - David L. Vice-president 27-OCT-1998 14-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.