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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Armitage - Allan H. Director 24-JUL-1997 04-MAY-1999 Paradise Papers
Armitage - Allan H. Vice-president 24-JUL-1997 04-MAY-1999 Paradise Papers
Borgerding - Timothy J. Vice-president 22-NOV-2000 23-JUN-2003 Paradise Papers
Costello - Christopher A President 09-SEP-2004 30-SEP-2012 Paradise Papers
Costello - Christopher A Director 06-MAR-1998 30-SEP-2012 Paradise Papers
Crossley - Andrew R. Vice-president 28-SEP-1999 28-JUL-2000 Paradise Papers
Edwards - Glen G. Vice-president 05-DEC-2001 09-SEP-2004 Paradise Papers
Hansen - Donald R. Director 09-SEP-2004 30-SEP-2012 Paradise Papers
Jackson - S. Allen Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Marker - Edward L. Vice-president 24-JUL-1997 26-OCT-1998 Paradise Papers
O'Donnell - Barry Vice-president 24-JUL-1997 15-JAN-2001 Paradise Papers
Turk - Michael J. Vice-president 23-JUN-2003 30-SEP-2012 Paradise Papers
Unocal Baoyunting Development, Ltd. Shareholder - - Paradise Papers
Unocal China Exploration Area 12-21, Ltd. Shareholder - - Paradise Papers
Unocal China Exploration Area 20-14, Ltd. Shareholder - - Paradise Papers
Unocal China Exploration Area 27-05, Ltd. Shareholder - - Paradise Papers
Unocal Chunxiao Development, Ltd. Shareholder - - Paradise Papers
Unocal E&S Asia III, Ltd. Shareholder - - Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Unocal Global Ventures, Ltd. Shareholder - - Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 13-JUL-2000 Paradise Papers
Xihu Trough, LLC Shareholder - - Paradise Papers
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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.