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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alnes - Joel R Vice-president 28-JAN-2005 30-SEP-2012 Paradise Papers
Alnes - Joel R Director 28-JAN-2005 30-SEP-2012 Paradise Papers
Cecil - Joe D. Vice-president 30-DEC-1997 26-OCT-1998 Paradise Papers
Christenson - Gary N. Vice-president 26-OCT-1998 28-JAN-2005 Paradise Papers
Christenson - Gary N. Director 26-OCT-1998 28-JAN-2005 Paradise Papers
Dekker - Frederik E. Vice-president 25-JUL-1997 26-OCT-1998 Paradise Papers
Dharmawan - Eddy Vice-president 26-OCT-1998 30-JUN-1999 Paradise Papers
Dharmawan - Eddy Director 26-OCT-1998 30-JUN-1999 Paradise Papers
Gritters - Gregory A. Vice-president 25-JUL-1997 26-OCT-1998 Paradise Papers
Hinkel - Robert M. Vice-president 26-OCT-1998 20-NOV-2000 Paradise Papers
Hinkel - Robert M. Director 26-OCT-1998 20-NOV-2000 Paradise Papers
Ivey - Marvin L. Vice-president 25-JUL-1997 26-OCT-1998 Paradise Papers
Kartadjoemena - Rachmat Vice-president 30-JUN-1998 17-JAN-2003 Paradise Papers
Kartadjoemena - Rachmat Director 30-JUN-1998 17-JAN-2003 Paradise Papers
Lauer - Timothy C. President 26-OCT-1998 27-JUL-1999 Paradise Papers
Lauer - Timothy C. Director 26-OCT-1998 27-JUL-1999 Paradise Papers
Mackay - Donald A. Director 25-JUL-1997 26-OCT-1998 Paradise Papers
McArthur - Mark A Vice-president 26-APR-2002 25-MAR-2004 Paradise Papers
Metre - Arun K. Vice-president 25-JUL-1997 26-OCT-1998 Paradise Papers
Metre - Arun K. Director 25-JUL-1997 26-OCT-1998 Paradise Papers
Pierce - Charles A. Vice-president 25-JUL-1997 26-OCT-1998 Paradise Papers
Roerig - Richard A. Vice-president 25-JUL-1997 26-OCT-1998 Paradise Papers
Roerig - Richard A. Director 25-JUL-1997 26-OCT-1998 Paradise Papers
Stone - James R. Vice-president 25-JUL-1997 28-OCT-1998 Paradise Papers
Tran - Toan Vice-president 25-JUL-1997 26-OCT-1998 Paradise Papers
Uhland - Gary W. Vice-president 25-JUL-1997 26-OCT-1998 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Williamson - Charles Chairman 26-OCT-1998 12-OCT-2001 Paradise Papers
Williamson - Charles Director 26-OCT-1998 12-OCT-2001 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.