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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Djumiril - Nurman Vice-president 06-MAR-2003 30-SEP-2012 Paradise Papers
Mueller - L. Michael Vice-president 26-MAR-2004 30-SEP-2012 Paradise Papers
Ryalls - Peter Vice-president 16-JUN-2000 26-MAR-2004 Paradise Papers
Miller - Douglas M. Director 22-AUG-2000 30-SEP-2012 Paradise Papers
Miller - Douglas M. Vice-president 22-AUG-2000 30-SEP-2012 Paradise Papers
Unocal Global Ventures, Ltd. Shareholder - - Paradise Papers
Edwards - Leslie J. Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
Edwards - Leslie J. Director 25-JUL-1997 27-OCT-1998 Paradise Papers
Cecil - Joe D. Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
Dharmawan - Eddy Vice-president 25-JUL-1997 30-JUN-1999 Paradise Papers
Dharmawan - Eddy Director 25-JUL-1997 30-JUN-1999 Paradise Papers
Govreau - Bradley R. Vice-president 26-MAR-2004 30-SEP-2012 Paradise Papers
Kartadjoemena - Rachmat Vice-president 25-JUL-1997 17-JAN-2003 Paradise Papers
Kartadjoemena - Rachmat Director 25-JUL-1997 17-JAN-2003 Paradise Papers
Lauer - Timothy C. President 25-JUL-1997 27-JUL-1999 Paradise Papers
Lauer - Timothy C. Director 25-JUL-1997 27-JUL-1999 Paradise Papers
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
Christenson - Gary N. Vice-president 27-OCT-1998 28-JAN-2005 Paradise Papers
Christenson - Gary N. Director 27-OCT-1998 28-JAN-2005 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Williams - David L. Vice-president 27-OCT-1998 16-JUN-2000 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Hinkel - Robert M. Vice-president 27-OCT-1998 22-AUG-2000 Paradise Papers
Hinkel - Robert M. Director 25-JUL-1997 22-AUG-2000 Paradise Papers
Hinkel - Robert M. Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
Endries - Kari H Secretary 06-NOV-2003 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 25-JUL-1997 06-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 10-OCT-2000 30-SEP-2012 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