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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
USSG, LTD. Shareholder - - Paradise Papers
Hancock - Melvin J Vice-president 03-MAY-2002 04-MAR-2003 Paradise Papers
Williamson - Kenneth H. Vice-president 25-JUL-1997 04-MAR-2003 Paradise Papers
Andrews - Barry S. Director 25-JUL-1997 04-MAR-2003 Paradise Papers
Hanaoka - Stanley Y Vice-president 30-SEP-1999 04-MAR-2003 Paradise Papers
Whitescarver - Olin D. Director 25-JUL-1997 01-MAY-1999 Paradise Papers
Whitescarver - Olin D. President 27-OCT-1998 01-MAY-1999 Paradise Papers
Whitescarver - Olin D. President 25-JUL-1997 27-OCT-1998 Paradise Papers
Hulse - Darcel L. Director 25-JUL-1997 20-MAY-1999 Paradise Papers
McArthur - Mark A Vice-president 03-MAY-2002 04-MAR-2003 Paradise Papers
Marcotte - Brian W G Director 30-SEP-1999 04-MAR-2003 Paradise Papers
Govreau - Bradley R. Director 01-MAY-1999 04-MAR-2003 Paradise Papers
Govreau - Bradley R. President 01-MAY-1999 04-MAR-2003 Paradise Papers
Howard - Randolph L Director 25-JUL-1997 30-SEP-1999 Paradise Papers
Dewez - Brigitte M. Secretary 25-JUL-1997 04-MAR-2003 Paradise Papers
Hayes - Stephen L Vice-president 13-OCT-2000 04-MAR-2003 Paradise Papers
Chessum - Darrell D Treasurer 25-JUL-1997 04-MAR-2003 Paradise Papers
Williamson - Charles R. Director 25-JUL-1997 19-OCT-2001 Paradise Papers
Williamson - Charles R. Vice-president 25-JUL-1997 19-OCT-2001 Paradise Papers
Bridges - Timothy John Director 30-SEP-1999 17-JUL-2000 Paradise Papers
James - Stephen S Director 20-JUL-2000 04-MAR-2003 Paradise Papers
Jones - Michael Director 25-JUL-1997 04-MAR-2003 Paradise Papers
Spurling - Richard D Director 25-JUL-1997 04-MAR-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 25-JUL-1997 30-SEP-1999 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.

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