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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Awad - Gary V. Vice-president 24-JUL-1997 28-SEP-1999 Paradise Papers
Awad - Gary V. Director 24-JUL-1997 28-SEP-1999 Paradise Papers
Bridges - Timothy John Director 29-SEP-1999 13-JUL-2000 Paradise Papers
Briffett - John A Director 16-DEC-2003 05-MAY-2005 Paradise Papers
Briffett - John A Vice-president 17-AUG-2004 05-MAY-2005 Paradise Papers
Buller - Susan M. Vice-president 24-JUL-1997 16-DEC-2003 Paradise Papers
Buller - Susan M. Director 06-OCT-2000 16-DEC-2003 Paradise Papers
Chessum - Darrell D Treasurer 24-JUL-1997 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 24-JUL-1997 05-NOV-2003 Paradise Papers
Endries - Kari H Secretary 05-NOV-2003 30-SEP-2012 Paradise Papers
Fawthrop - Andrew L Director 30-DEC-1997 17-AUG-2004 Paradise Papers
Fawthrop - Andrew L President 30-DEC-1997 17-AUG-2004 Paradise Papers
Fisher - Thomas E Director 16-DEC-2003 17-AUG-2004 Paradise Papers
Fisher - Thomas E Vice-president 16-DEC-2003 17-AUG-2004 Paradise Papers
Hamel - Eugene Director 06-OCT-2000 12-OCT-2001 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 12-OCT-2001 Paradise Papers
Hansen - Donald R. Director 17-AUG-2004 30-SEP-2012 Paradise Papers
Hansen - Donald R. President 17-AUG-2004 30-SEP-2012 Paradise Papers
Hayes - Stephen L Vice-president 06-OCT-2000 30-SEP-2012 Paradise Papers
Imle - John F. Chairman 24-JUL-1997 28-SEP-1999 Paradise Papers
Imle - John F. Director 24-JUL-1997 28-SEP-1999 Paradise Papers
James - Stephen S Director 13-JUL-2000 17-AUG-2004 Paradise Papers
Miller - Marty F. Director 24-JUL-1997 30-DEC-1997 Paradise Papers
Miller - Marty F. President 24-JUL-1997 30-DEC-1997 Paradise Papers
Ourada - Jeanette L. Director 05-MAY-2005 30-SEP-2012 Paradise Papers
Ourada - Jeanette L. Vice-president 05-MAY-2005 30-SEP-2012 Paradise Papers
Pogue - Charles M Vice-president 26-OCT-1998 09-APR-2003 Paradise Papers
Pogue - Charles M Vice-president 24-JUL-1997 26-OCT-1998 Paradise Papers
Thibodeaux - Steven Director 28-SEP-1999 05-OCT-2000 Paradise Papers
Thibodeaux - Steven Vice-president 28-SEP-1999 05-OCT-2000 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 13-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.