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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
Dallas - Terry G. Director 25-FEB-2004 16-DEC-2004 Paradise Papers
Goss - Maria Vice-president 19-MAR-1997 26-OCT-1998 Paradise Papers
Ling - Timothy H. Director 18-DEC-1997 25-FEB-2004 Paradise Papers
Schmale - Neal E. Director 19-MAR-1997 18-DEC-1997 Paradise Papers
Williamson - Charles President 29-SEP-1999 19-OCT-2001 Paradise Papers
Peters - David C Vice-president 03-MAR-1999 01-JUN-2006 Paradise Papers
Hanaoka - Stanley Y Vice-president 19-MAR-1997 26-OCT-1998 Paradise Papers
Morgan - George Michael Director 11-MAY-1998 13-JUL-2000 Paradise Papers
Grove - Philip A. Vice-president 19-MAR-1997 12-JAN-2001 Paradise Papers
Govreau - Bradley R. Vice-president 25-MAR-2004 01-JUN-2006 Paradise Papers
Andrews - Barry S. Director 25-MAR-2004 01-JUN-2006 Paradise Papers
Andrews - Barry S. Vice-president 15-OCT-2001 01-JUN-2006 Paradise Papers
Montgomery - R. Boyd Director 11-MAY-1998 18-JAN-2002 Paradise Papers
McArthur - Mark A Vice-president 29-APR-2002 25-MAR-2004 Paradise Papers
Vandermeer - John G. Director 19-MAR-1997 15-SEP-1997 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 13-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 22-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Hulse - Darcel L. Director 19-MAR-1997 19-MAY-1999 Paradise Papers
Hulse - Darcel L. Vice-president 19-MAR-1997 19-MAY-1999 Paradise Papers
Endries - Kari H Secretary 05-NOV-2003 01-JUN-2006 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