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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Cecil - Joe D. Vice-president 29-DEC-1997 26-OCT-1998 Paradise Papers
Crossley - Andrew R. Vice-president 27-SEP-1999 28-JUL-2000 Paradise Papers
Dekker - Frederik E. Vice-president 24-JUL-1997 27-SEP-1999 Paradise Papers
Gritters - Gregory A. Vice-president 24-JUL-1997 12-AUG-2002 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 22-APR-2002 Paradise Papers
Hanaoka - Stanley Y Vice-president 26-OCT-1998 27-SEP-1999 Paradise Papers
Harrington - Phil Director 23-JUL-1999 28-NOV-2000 Paradise Papers
Harrington - Phil Vice-president 23-JUL-1999 28-NOV-2000 Paradise Papers
Ivey - Marvin L. Vice-president 24-JUL-1997 12-JUL-2000 Paradise Papers
Mackay - Donald A. Director 24-JUL-1997 26-OCT-1998 Paradise Papers
McArthur - Mark A Vice-president 24-APR-2002 24-AUG-2004 Paradise Papers
Metre - Arun K. Vice-president 24-JUL-1997 12-JUL-2000 Paradise Papers
Pierce - Charles A. Vice-president 24-JUL-1997 03-OCT-2000 Paradise Papers
Roerig - Richard A. Director 24-JUL-1997 25-MAY-1999 Paradise Papers
Stone - James R. Vice-president 24-JUL-1997 19-JUN-2003 Paradise Papers
Tran - Toan Vice-president 24-JUL-1997 19-JUN-2003 Paradise Papers
Uhland - Gary W. Vice-president 24-JUL-1997 27-SEP-1999 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Unocal Global Ventures, Ltd. Shareholder - - Paradise Papers
Watkins - David L. Vice-president 26-OCT-1998 10-OCT-2001 Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 12-JUL-2000 Paradise Papers
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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

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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.