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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Dixon - Gregor President 22-SEP-1997 24-APR-2002 Paradise Papers
Dixon - Gregor Director 28-SEP-1999 24-APR-2002 Paradise Papers
Briggs - Russell M. Vice-president 05-MAY-1997 30-SEP-1997 Paradise Papers
Dekker - Frederik E. Vice-president 05-MAY-1997 28-SEP-1999 Paradise Papers
Tran - Toan Vice-president 05-MAY-1997 28-SEP-1999 Paradise Papers
Uhland - Gary W. Vice-president 05-MAY-1997 28-SEP-1999 Paradise Papers
Mackay - Donald A. Director 05-MAY-1997 26-OCT-1998 Paradise Papers
Ivey - Marvin L. Vice-president 05-MAY-1997 30-DEC-1997 Paradise Papers
Cecil - Joe D. Vice-president 22-SEP-1997 26-OCT-1998 Paradise Papers
Gritters - Gregory A. Vice-president 05-MAY-1997 30-DEC-1997 Paradise Papers
Stone - James R. Vice-president 05-MAY-1997 28-SEP-1999 Paradise Papers
Metre - Arun K. Vice-president 05-MAY-1997 30-DEC-1997 Paradise Papers
Metre - Arun K. Director 05-MAY-1997 26-OCT-1998 Paradise Papers
McArthur - Mark A Vice-president 24-APR-2002 25-MAR-2004 Paradise Papers
Roerig - Richard A. Vice-president 05-MAY-1997 26-OCT-1998 Paradise Papers
Roerig - Richard A. Director 05-MAY-1997 26-OCT-1998 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 12-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 22-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Grove - Philip A. Vice-president 05-MAY-1997 10-JAN-2001 Paradise Papers
Grove - Philip A. Director 05-MAY-1997 11-JAN-2001 Paradise Papers
Hulse - Darcel L. Vice-president 22-SEP-1997 18-MAY-1999 Paradise Papers
Hulse - Darcel L. Director 22-SEP-1997 18-MAY-1999 Paradise Papers
Endries - Kari H Secretary 04-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