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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
Perschon - Fritz H. Director 19-MAR-1997 29-DEC-1997 Paradise Papers
Holligan - David Vice-president 29-JUN-2004 30-SEP-2012 Paradise Papers
Walker - Raymond K. Vice-president 29-JUN-2004 30-SEP-2012 Paradise Papers
Mueller - L. Michael Vice-president 23-MAR-2004 30-SEP-2012 Paradise Papers
Ryalls - Peter Vice-president 11-JUL-2000 01-APR-2004 Paradise Papers
Stewart - Craig D. Director 09-MAR-2000 29-JUN-2004 Paradise Papers
Stewart - Craig D. Vice-president 09-MAR-2000 29-JUN-2004 Paradise Papers
Chaiyasuta - Siriporn Vice-president 14-FEB-2001 30-SEP-2012 Paradise Papers
Chaiyasuta - Siriporn Director 28-JAN-2005 30-SEP-2012 Paradise Papers
Visanuvimol - Vites Director 10-JAN-2001 28-JAN-2005 Paradise Papers
Visanuvimol - Vites Vice-president 10-JAN-2001 28-JAN-2005 Paradise Papers
Mandlekar - Arun V. Director 27-SEP-1999 11-JUL-2000 Paradise Papers
Mandlekar - Arun V. Vice-president 19-MAR-1997 11-JUL-2000 Paradise Papers
Depuy - Mark A. Director 19-MAR-1997 09-MAR-2000 Paradise Papers
Depuy - Mark A. Vice-president 19-MAR-1997 09-MAR-2000 Paradise Papers
Arthayukti - Woraphat Director 19-MAR-1997 02-OCT-2000 Paradise Papers
Arthayukti - Woraphat Vice-president 19-MAR-1997 02-OCT-2000 Paradise Papers
Watkins - David L. Vice-president 19-MAR-1997 26-OCT-1998 Paradise Papers
Watkins - David L. Director 19-MAR-1997 26-OCT-1998 Paradise Papers
Aldorf - Henry E. Director 19-MAR-1997 09-MAR-2000 Paradise Papers
Aldorf - Henry E. Vice-president 19-MAR-1997 09-MAR-2000 Paradise Papers
Smith - Neil L. Director 19-MAR-1997 30-SEP-2012 Paradise Papers
Smith - Neil L. Vice-president 19-MAR-1997 30-SEP-2012 Paradise Papers
Jiranek - Marlin R. Director 09-MAR-2000 30-SEP-2012 Paradise Papers
Jiranek - Marlin R. Vice-president 09-MAR-2000 30-SEP-2012 Paradise Papers
Tiradnakorn - Tara Vice-president 27-OCT-1998 27-SEP-1999 Paradise Papers
Tiradnakorn - Tara Vice-president 27-SEP-1999 30-SEP-2012 Paradise Papers
Tiradnakorn - Tara Director 27-SEP-1999 30-SEP-2012 Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 11-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 22-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Endries - Kari H Secretary 03-NOV-2003 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