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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Aldorf - Henry E. Vice-president 23-MAY-1997 13-FEB-2001 Paradise Papers
Cecil - Joe D. Vice-president 30-DEC-1997 26-OCT-1998 Paradise Papers
Gritters - Gregory A. Vice-president 23-MAY-1997 27-SEP-1999 Paradise Papers
Grove - Philip A. Vice-president 23-MAY-1997 27-SEP-1999 Paradise Papers
Grove - Philip A. Director 23-MAY-1997 01-DEC-1999 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 22-APR-2002 Paradise Papers
Ivey - Marvin L. Vice-president 23-MAY-1997 01-DEC-1999 Paradise Papers
Jiranek - Marlin R. Director 09-MAR-2000 19-APR-2007 Paradise Papers
Jiranek - Marlin R. Vice-president 09-MAR-2000 19-APR-2007 Paradise Papers
Mackay - Donald A. Director 23-MAY-1997 26-OCT-1998 Paradise Papers
Metre - Arun K. Director 23-MAY-1997 24-SEP-1999 Paradise Papers
Metre - Arun K. Vice-president 23-MAY-1997 27-SEP-1999 Paradise Papers
Miller - Douglas M. Vice-president 01-DEC-1999 19-APR-2007 Paradise Papers
Peters - David C Director 27-SEP-1999 01-DEC-1999 Paradise Papers
Peters - David C President 27-SEP-1999 01-DEC-1999 Paradise Papers
Pierce - Charles A. Vice-president 23-MAY-1997 27-SEP-1999 Paradise Papers
Roerig - Richard A. Director 23-MAY-1997 21-MAY-1999 Paradise Papers
Roerig - Richard A. Vice-president 23-MAY-1997 21-MAY-1999 Paradise Papers
Stone - James R. Vice-president 23-MAY-1997 01-DEC-1999 Paradise Papers
Straughan - Ian R. Vice-president 23-MAY-1997 19-APR-2007 Paradise Papers
Tran - Toan Vice-president 23-MAY-1997 27-SEP-1999 Paradise Papers
Uhland - Gary W. Vice-president 23-MAY-1997 27-SEP-1999 Paradise Papers
Unocal Global Ventures, Ltd. Shareholder - - Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 11-JUL-2000 Paradise Papers
Williamson - Charles Director 27-SEP-1999 16-OCT-2001 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

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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.