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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Daniels - Bryant Vice-president 23-APR-1999 26-MAR-2004 Paradise Papers
Sjadzali - Muchlis Director 27-OCT-1998 30-JUN-1999 Paradise Papers
Sjadzali - Muchlis Vice-president 27-OCT-1998 30-JUN-1999 Paradise Papers
Briggs - Russell M. Vice-president 19-MAR-1997 29-DEC-1997 Paradise Papers
Briggs - Russell M. Director 19-MAR-1997 29-DEC-1997 Paradise Papers
Ivey - Marvin L. Vice-president 23-APR-1999 14-JUL-2000 Paradise Papers
Mackay - Donald A. Director 19-MAR-1997 27-OCT-1998 Paradise Papers
Williamson - Charles Chairman 27-OCT-1998 17-OCT-2001 Paradise Papers
Williamson - Charles Director 27-OCT-1998 17-OCT-2001 Paradise Papers
Gritters - Gregory A. Vice-president 19-MAR-1997 27-OCT-1998 Paradise Papers
Pierce - Charles A. Vice-president 19-MAR-1997 27-OCT-1998 Paradise Papers
Stone - James R. Vice-president 19-MAR-1997 27-OCT-1998 Paradise Papers
Kartadjoemena - Rachmat Director 27-OCT-1998 20-JAN-2003 Paradise Papers
Kartadjoemena - Rachmat Vice-president 27-OCT-1998 20-JAN-2003 Paradise Papers
Lauer - Timothy C. President 27-OCT-1998 28-JUL-1999 Paradise Papers
Lauer - Timothy C. Director 27-OCT-1998 28-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
Hinkel - Robert M. Director 27-OCT-1998 20-NOV-2000 Paradise Papers
Hinkel - Robert M. Vice-president 27-OCT-1998 20-NOV-2000 Paradise Papers
Christenson - Gary N. Director 27-OCT-1998 28-JAN-2005 Paradise Papers
Christenson - Gary N. Vice-president 27-OCT-1998 28-JAN-2005 Paradise Papers
McArthur - Mark A Vice-president 01-MAY-2002 26-MAR-2004 Paradise Papers
Roerig - Richard A. President 19-MAR-1997 27-OCT-1998 Paradise Papers
Roerig - Richard A. Director 19-MAR-1997 27-OCT-1998 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Grove - Philip A. Director 19-MAR-1997 27-OCT-1998 Paradise Papers
Grove - Philip A. Vice-president 19-MAR-1997 27-OCT-1998 Paradise Papers
Govreau - Bradley R. Vice-president 26-MAR-2004 30-SEP-2012 Paradise Papers
Govreau - Bradley R. Director 26-MAR-2004 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