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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Awad - Gary V. Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Barber - Scott Director 05-OCT-2000 11-OCT-2001 Paradise Papers
Bradley - Kenneth Director 24-JUL-1997 01-MAY-1998 Paradise Papers
Christensen - William G. Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Crossley - Andrew R. Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Dewez - Brigitte M. Secretary 24-JUL-1997 04-NOV-2003 Paradise Papers
Endries - Kari H Secretary 04-NOV-2003 09-DEC-2005 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 22-APR-2002 Paradise Papers
Keller - Richard C. Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Laughbaum - Graydon H. Director 24-JUL-1997 06-JAN-1999 Paradise Papers
McArthur - Mark A Vice-president 25-APR-2002 17-AUG-2004 Paradise Papers
Morgan - George Michael Director 24-JUL-1997 29-DEC-1997 Paradise Papers
Nayberg - Tsalik Director 24-JUL-1997 29-DEC-1997 Paradise Papers
Smith - Neil L. Director 24-JUL-1997 29-DEC-1997 Paradise Papers
Taggart - Christopher J. Director 24-JUL-1997 26-OCT-1998 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - 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 12-JUL-2000 Paradise Papers
Wright - Steve J. Director 05-OCT-2000 09-DEC-2005 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.