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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Chessum - Darrell D Treasurer 24-JUL-1997 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 24-JUL-1997 07-NOV-2003 Paradise Papers
Endries - Kari H Secretary 07-NOV-2003 30-SEP-2012 Paradise Papers
Govreau - Bradley R. Vice-president 26-MAR-2004 30-SEP-2012 Paradise Papers
Govreau - Bradley R. Director 17-SEP-2004 30-SEP-2012 Paradise Papers
Hardy - L. Rogers Vice-president 24-JUL-1997 18-OCT-2001 Paradise Papers
Hayes - Stephen L Vice-president 12-OCT-2000 30-SEP-2012 Paradise Papers
Hinkel - Robert M. Vice-president 29-DEC-1997 20-NOV-2000 Paradise Papers
Hulse - Darcel L. Director 29-DEC-1997 19-MAY-1999 Paradise Papers
Imle - John F. Chairman 24-JUL-1997 30-SEP-1999 Paradise Papers
Imle - John F. Director 24-JUL-1997 30-SEP-1999 Paradise Papers
Kartadjoemena - Rachmat Vice-president 24-JUL-1997 31-DEC-2002 Paradise Papers
Lauer - Timothy C. President 24-JUL-1997 27-JUL-1999 Paradise Papers
Lauer - Timothy C. Director 24-JUL-1997 27-JUL-1999 Paradise Papers
Marcotte - Brian W G Director 27-JUL-1999 26-MAR-2004 Paradise Papers
Marcotte - Brian W G President 27-JUL-1999 26-MAR-2004 Paradise Papers
Monroe - Joseph M. Director 24-JUL-1997 30-SEP-1999 Paradise Papers
Mosby - Mark D. Director 30-SEP-1999 12-MAY-2004 Paradise Papers
Mosby - Mark D. Vice-president 30-SEP-1999 12-MAY-2004 Paradise Papers
Pogue - Charles M Vice-president 24-JUL-1997 26-OCT-1998 Paradise Papers
Pogue - Charles M Vice-president 26-OCT-1998 30-SEP-1999 Paradise Papers
Stangor - David A. Director 26-MAR-2004 30-SEP-2012 Paradise Papers
Stangor - David A. Vice-president 21-NOV-2000 26-MAR-2004 Paradise Papers
Stangor - David A. President 26-MAR-2004 30-SEP-2012 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Vandermeer - John G. Director 24-JUL-1997 15-SEP-1997 Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 24-JUL-2000 Paradise Papers
Williamson - Charles R. Vice-president 30-SEP-1999 18-OCT-2001 Paradise Papers
Williamson - Charles R. Director 24-JUL-1997 18-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

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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.