The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Briffett - John A Vice-president 24-JUL-1997 04-MAY-2005 Paradise Papers
Briffett - John A Director 24-JUL-1997 04-MAY-2005 Paradise Papers
Chessum - Darrell D Treasurer 24-JUL-1997 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 24-JUL-1997 04-NOV-2003 Paradise Papers
Endries - Kari H Secretary 04-NOV-2003 30-SEP-2012 Paradise Papers
Grove - Philip A. Vice-president 24-JUL-1997 12-JAN-2001 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 22-APR-2002 Paradise Papers
Hayes - Stephen L Vice-president 04-OCT-2000 30-SEP-2012 Paradise Papers
Hulse - Darcel L. President 30-DEC-1997 18-MAY-1999 Paradise Papers
Hulse - Darcel L. Director 30-DEC-1997 18-MAY-1999 Paradise Papers
Jiranek - Marlin R. Vice-president 13-FEB-2001 30-SEP-2012 Paradise Papers
Laughbaum - Graydon H. Vice-president 24-JUL-1997 06-JAN-1999 Paradise Papers
Laughbaum - Graydon H. Director 24-JUL-1997 06-JAN-1999 Paradise Papers
Mackay - Donald A. Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Miller - Marty F. Vice-president 24-JUL-1997 28-SEP-1999 Paradise Papers
Miller - Marty F. Director 24-JUL-1997 28-SEP-1999 Paradise Papers
Ourada - Jeanette L. Director 04-MAY-2005 30-SEP-2012 Paradise Papers
Ourada - Jeanette L. Vice-president 04-MAY-2005 30-SEP-2012 Paradise Papers
Pan - Sorasak Vice-president 24-JUL-1997 28-SEP-1999 Paradise Papers
Pogue - Charles M Vice-president 24-JUL-1997 26-OCT-1998 Paradise Papers
Pogue - Charles M Vice-president 26-OCT-1998 28-SEP-1999 Paradise Papers
Smith - Neil L. Vice-president 28-SEP-1999 30-SEP-2012 Paradise Papers
Unocal International Ventures, Ltd. Shareholder - - Paradise Papers
Vandermeer - John G. Director 24-JUL-1997 30-DEC-1997 Paradise Papers
Vandermeer - John G. President 24-JUL-1997 30-DEC-1997 Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 12-JUL-2000 Paradise Papers
Williamson - Charles R. Director 28-SEP-1999 10-OCT-2001 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.