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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Qi - Zhou Ms. Vice-president 22-FEB-1999 09-SEP-2004 Paradise Papers
Borgerding - Timothy J. Vice-president 22-NOV-2000 31-JAN-2003 Paradise Papers
Qun - Zhu Vice-president 12-JUL-2000 30-SEP-2012 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
Edwards - Glen G. Vice-president 22-MAY-2001 09-SEP-2004 Paradise Papers
Jackson - S. Allen Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Andreason - Mark W Vice-president 31-JAN-2003 30-SEP-2012 Paradise Papers
Armitage - Allan H. President 24-JUL-1997 26-OCT-1998 Paradise Papers
Armitage - Allan H. President 26-OCT-1998 10-MAY-1999 Paradise Papers
Armitage - Allan H. Director 24-JUL-1997 04-MAY-1999 Paradise Papers
McArthur - Mark A Vice-president 25-APR-2002 09-SEP-2004 Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 04-OCT-2000 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 22-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Costello - Christopher A President 28-SEP-1999 09-SEP-2004 Paradise Papers
Costello - Christopher A Chairman 09-SEP-2004 30-SEP-2012 Paradise Papers
Costello - Christopher A Director 28-SEP-1999 30-SEP-2012 Paradise Papers
Hulse - Darcel L. Vice-president 29-DEC-1997 18-MAY-1999 Paradise Papers
Hulse - Darcel L. Director 29-DEC-1997 18-MAY-1999 Paradise Papers
Endries - Kari H Secretary 04-NOV-2003 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 24-JUL-1997 04-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 05-OCT-2000 30-SEP-2012 Paradise Papers
Chessum - Darrell D Treasurer 24-JUL-1997 30-SEP-2012 Paradise Papers
Vandermeer - John G. Vice-president 24-JUL-1997 29-DEC-1997 Paradise Papers
Vandermeer - John G. Director 24-JUL-1997 29-DEC-1997 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