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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Awad - Gary V. Director 25-JUL-1997 27-OCT-1998 Paradise Papers
Awad - Gary V. Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
Baughman - Rick A. Director 10-MAY-2005 30-SEP-2012 Paradise Papers
Baughman - Rick A. Vice-president 11-MAY-2005 30-SEP-2012 Paradise Papers
Bridges - Timothy John Director 30-SEP-1999 17-JUL-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 25-JUL-1997 30-SEP-1999 Paradise Papers
Chessum - Darrell D Treasurer 25-JUL-1997 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 25-JUL-1997 07-NOV-2003 Paradise Papers
Endries - Kari H Secretary 07-NOV-2003 30-SEP-2012 Paradise Papers
Fawthrop - Andrew L President 30-DEC-1997 30-SEP-2012 Paradise Papers
Fawthrop - Andrew L Director 30-DEC-1997 30-SEP-2012 Paradise Papers
Hamel - Eugene Vice-president 27-OCT-1998 22-APR-2002 Paradise Papers
Hamel - Eugene Director 13-OCT-2000 22-APR-2002 Paradise Papers
Hanaoka - Stanley Y Director 03-APR-2003 10-MAY-2005 Paradise Papers
Hanaoka - Stanley Y Vice-president 18-AUG-2004 11-MAY-2005 Paradise Papers
Hayes - Stephen L Vice-president 13-OCT-2000 30-SEP-2012 Paradise Papers
James - Stephen S Director 17-JUL-2000 18-AUG-2004 Paradise Papers
Jones - Michael Director 25-JUL-1997 30-SEP-2012 Paradise Papers
McArthur - Mark A Vice-president 03-MAY-2002 18-AUG-2004 Paradise Papers
Miller - Marty F. President 25-JUL-1997 30-DEC-1997 Paradise Papers
Miller - Marty F. Vice chairman 25-JUL-1997 27-OCT-1998 Paradise Papers
Miller - Marty F. Director 25-JUL-1997 30-DEC-1997 Paradise Papers
Pogue - Charles M Vice-president 27-OCT-1998 03-APR-2003 Paradise Papers
Pogue - Charles M Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
Pogue - Charles M Director 27-OCT-1998 03-APR-2003 Paradise Papers
Spurling - Richard D Director 25-JUL-1997 18-AUG-2004 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Williams - David L. Vice-president 27-OCT-1998 17-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.