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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Masman - Greggory Director 29-JUN-2004 27-JUL-2006 Paradise Papers
Unocal Global Ventures, Ltd. Shareholder - - Paradise Papers
Cecil - Joe D. Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
Smith - Neil L. Vice-president 29-SEP-1999 27-JUL-2006 Paradise Papers
Andrews - Barry S. Director 13-FEB-2001 20-AUG-2004 Paradise Papers
Ohnimus - Steven W. Vice-president 25-JUL-1997 29-SEP-1999 Paradise Papers
Ivey - Marvin L. Vice-president 31-OCT-1997 31-OCT-1997 Paradise Papers
Ivey - Marvin L. Vice-president 25-JUL-1997 31-OCT-1997 Paradise Papers
Peters - David C President 29-SEP-1999 01-JUN-2006 Paradise Papers
Peters - David C Vice-president 31-OCT-1997 29-SEP-1999 Paradise Papers
Peters - David C Director 10-OCT-2000 01-JUN-2006 Paradise Papers
Williamson - Charles R. Director 29-SEP-1999 16-OCT-2001 Paradise Papers
Williams - David L. Vice-president 27-OCT-1998 14-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 18-JUN-1998 22-APR-2002 Paradise Papers
Grove - Philip A. Vice-president 25-JUL-1997 29-SEP-1999 Paradise Papers
Grove - Philip A. Director 25-JUL-1997 12-JAN-2001 Paradise Papers
Stangor - David A. Director 25-JUL-1997 12-MAY-1999 Paradise Papers
Hulse - Darcel L. President 31-OCT-1997 19-MAY-1999 Paradise Papers
Hulse - Darcel L. Director 15-SEP-1997 19-MAY-1999 Paradise Papers
Endries - Kari H Secretary 06-NOV-2003 01-JUN-2006 Paradise Papers
Dewez - Brigitte M. Secretary 25-JUL-1997 06-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 10-OCT-2000 01-JUN-2006 Paradise Papers
Chessum - Darrell D Treasurer 25-JUL-1997 01-JUN-2006 Paradise Papers
Vandermeer - John G. President 25-JUL-1997 15-SEP-1997 Paradise Papers
Vandermeer - John G. Director 25-JUL-1997 15-SEP-1997 Paradise Papers
Imle - John F. Chairman 25-JUL-1997 29-SEP-1999 Paradise Papers
Imle - John F. Director 25-JUL-1997 29-SEP-1999 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