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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Beck - Robert Vice-president 24-JUL-1997 27-OCT-1998 Paradise Papers
Chai - Jason Vice-president 24-JUL-1997 27-OCT-1998 Paradise Papers
O'Donnell - Barry Vice-president 24-JUL-1997 15-JAN-2001 Paradise Papers
Marker - Edward L. Vice-president 24-JUL-1997 27-OCT-1998 Paradise Papers
Union Oil Company of California Shareholder - - Paradise Papers
Benedetti - Steven J. Vice-president 24-JUL-1997 29-SEP-1999 Paradise Papers
Sanjurjo - Tito Vice-president 24-JUL-1997 24-JUL-1997 Paradise Papers
Jackson - S. Allen Vice-president 24-JUL-1997 27-OCT-1998 Paradise Papers
Jackson - S. Allen Director 24-JUL-1997 27-OCT-1998 Paradise Papers
Crossley - Andrew R. Vice-president 24-JUL-1997 29-DEC-1997 Paradise Papers
Pierce - Charles A. Vice-president 22-MAR-1999 06-OCT-2000 Paradise Papers
Metre - Arun K. Vice-president 29-DEC-1997 13-JUL-2000 Paradise Papers
Stone - James R. Vice-president 09-OCT-2000 30-SEP-2012 Paradise Papers
Roerig - Richard A. Vice-president 29-DEC-1997 18-MAY-1999 Paradise Papers
Long - Steve T. Director 24-JUL-1997 27-OCT-1998 Paradise Papers
Long - Steve T. Vice-president 24-JUL-1997 29-DEC-1997 Paradise Papers
McArthur - Mark A Vice-president 03-APR-2002 09-SEP-2004 Paradise Papers
Williams - David L. Vice-president 27-OCT-1998 13-JUL-2000 Paradise Papers
Hansen - Donald R. Director 09-SEP-2004 30-SEP-2012 Paradise Papers
Hamel - Eugene Vice-president 27-OCT-1998 03-APR-2002 Paradise Papers
Costello - Christopher A Director 09-SEP-2004 30-SEP-2012 Paradise Papers
Costello - Christopher A President 09-SEP-2004 30-SEP-2012 Paradise Papers
Costello - Christopher A Vice-president 29-DEC-1997 09-SEP-2004 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

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