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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (47)

Role From To Data From
Masman - Greggory Vice-president 27-SEP-1999 30-SEP-2012 Paradise Papers
Buglass - Andrew C. Vice-president 03-OCT-2000 14-NOV-2003 Paradise Papers
Buglass - Andrew C. Director 04-SEP-2002 14-NOV-2003 Paradise Papers
Straughan - Ian R. Vice-president 24-JUL-1997 30-SEP-2012 Paradise Papers
Uhland - Gary W. Vice-president 24-JUL-1997 27-SEP-1999 Paradise Papers
Tran - Toan Vice-president 24-JUL-1997 18-JUN-2003 Paradise Papers
Parmigiano - John M. Vice-president 23-APR-2002 30-SEP-2012 Paradise Papers
Aldorf - Henry E. Vice-president 24-JUL-1997 13-FEB-2001 Paradise Papers
Unocal Global Ventures, Ltd. Shareholder - - Paradise Papers
Ivey - Marvin L. Vice-president 24-JUL-1997 09-MAR-2000 Paradise Papers
Mackay - Donald A. Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Gritters - Gregory A. Vice-president 24-JUL-1997 02-OCT-2000 Paradise Papers
Peters - David C Vice-president 28-JAN-2004 30-SEP-2012 Paradise Papers
Pierce - Charles A. Vice-president 24-JUL-1997 27-SEP-1999 Paradise Papers
Smith - Neil L. Vice-president 26-JUL-2004 30-SEP-2012 Paradise Papers
Stone - James R. Vice-president 24-JUL-1997 05-JUL-2004 Paradise Papers
Govreau - Bradley R. Director 25-MAR-2004 30-SEP-2012 Paradise Papers
Metre - Arun K. Vice-president 24-JUL-1997 27-SEP-1999 Paradise Papers
Metre - Arun K. Director 24-JUL-1997 27-SEP-1999 Paradise Papers
Jiranek - Marlin R. Vice-president 09-MAR-2000 30-SEP-2012 Paradise Papers
Jiranek - Marlin R. Director 09-MAR-2000 25-MAR-2004 Paradise Papers
Roerig - Richard A. Vice-president 24-JUL-1997 18-MAY-1999 Paradise Papers
Roerig - Richard A. Director 24-JUL-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