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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Unocal Canada Limited Shareholder - - Paradise Papers
Decter - Marcia H. Secretary 25-SEP-1997 06-DEC-2000 Paradise Papers
Bashnick - Rhonda D. Vice-president 25-SEP-1997 06-DEC-2000 Paradise Papers
Hurley - Eamon J.B. Secretary 28-FEB-2002 30-SEP-2012 Paradise Papers
Lepine - George V. Secretary 23-OCT-2001 28-FEB-2002 Paradise Papers
Unocal Indonesia, Ltd. Shareholder - - Paradise Papers
Unocal Canada International Company Shareholder - - Paradise Papers
Hinkel - Robert M. Vice-president 25-SEP-1997 06-DEC-2000 Paradise Papers
Govreau - Bradley R. Vice-president 23-MAR-2004 30-SEP-2012 Paradise Papers
Lauer - Timothy C. President 25-SEP-1997 06-DEC-2000 Paradise Papers
Lauer - Timothy C. Managing director 25-SEP-1997 06-DEC-2000 Paradise Papers
Williamson - Charles R. Vice-president 25-SEP-1997 28-FEB-2002 Paradise Papers
Hayes - Stephen L Vice-president 29-APR-2004 30-SEP-2012 Paradise Papers
Chessum - Darrell D Treasurer 25-SEP-1997 30-SEP-2012 Paradise Papers
Marcotte - Brian W G President 06-DEC-2000 23-MAR-2004 Paradise Papers
Marcotte - Brian W G Managing director 06-DEC-2000 23-MAR-2004 Paradise Papers
Fisher - Thomas E Vice-president 25-SEP-1997 05-JUL-2004 Paradise Papers
Stangor - David A. President 23-MAR-2004 30-SEP-2012 Paradise Papers
Stangor - David A. Managing director 23-MAR-2004 30-SEP-2012 Paradise Papers
Stangor - David A. Vice-president 06-DEC-2000 23-MAR-2003 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