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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Holligan - David Director 27-FEB-2004 30-SEP-2012 Paradise Papers
Stewart - Craig D. Vice-president 09-MAR-2000 30-SEP-2012 Paradise Papers
Stewart - Craig D. Director 09-MAR-2000 30-SEP-2012 Paradise Papers
Chaiyasuta - Siriporn Director 28-JAN-2005 30-SEP-2012 Paradise Papers
Chaiyasuta - Siriporn Vice-president 14-FEB-2001 30-SEP-2012 Paradise Papers
Visanuvimol - Vites Vice-president 10-JAN-2001 28-JAN-2005 Paradise Papers
Visanuvimol - Vites Director 10-JAN-2001 28-JAN-2005 Paradise Papers
Cecil - Joe D. Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
Arthayukti - Woraphat Vice-president 25-JUL-1997 10-OCT-2000 Paradise Papers
Arthayukti - Woraphat Director 25-JUL-1997 10-OCT-2000 Paradise Papers
Depuy - Mark A. Vice-president 29-SEP-1999 09-MAR-2000 Paradise Papers
Depuy - Mark A. Director 29-SEP-1999 09-MAR-2000 Paradise Papers
Watkins - David L. Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
Watkins - David L. Director 25-JUL-1997 27-OCT-1998 Paradise Papers
Smith - Neil L. Director 29-SEP-1999 30-SEP-2012 Paradise Papers
Smith - Neil L. Vice-president 25-JUL-1997 30-SEP-2012 Paradise Papers
Hulse - Darcel L. Vice-president 30-DEC-1997 19-MAY-1999 Paradise Papers
Jiranek - Marlin R. Vice-president 09-MAR-2000 30-SEP-2012 Paradise Papers
Jiranek - Marlin R. Director 09-MAR-2000 30-SEP-2012 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Vandermeer - John G. Vice-president 25-JUL-1997 30-DEC-1997 Paradise Papers
Williams - David L. Vice-president 27-OCT-1998 14-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 27-OCT-1998 22-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Tiradnakorn - Tara Vice-president 27-OCT-1998 10-OCT-2000 Paradise Papers
Tiradnakorn - Tara Vice-president 11-OCT-2000 27-FEB-2004 Paradise Papers
Tiradnakorn - Tara President 27-FEB-2004 30-SEP-2012 Paradise Papers
Tiradnakorn - Tara Director 29-SEP-1999 30-SEP-2012 Paradise Papers
Endries - Kari H Secretary 06-NOV-2003 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 25-JUL-1997 06-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 11-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