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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Wright - Christopher A. Director 12-DEC-2002 17-AUG-2004 Paradise Papers
McAulay - Carl D. Vice-president 22-FEB-2001 30-SEP-2012 Paradise Papers
Davis - Bruce S. Vice-president 19-APR-1999 24-JUN-2003 Paradise Papers
Buller - Susan M. Vice-president 13-JUL-2000 26-AUG-2003 Paradise Papers
Bodell - John Michael Vice-president 11-MAY-1998 30-SEP-2012 Paradise Papers
Christensen - Ron V. Vice-president 11-MAY-1998 13-JUL-2000 Paradise Papers
Norby - Philip A. Vice-president 29-MAR-2001 30-SEP-2012 Paradise Papers
Thibodeaux - Steven Director 09-OCT-2000 12-DEC-2002 Paradise Papers
Thibodeaux - Steven Vice-president 30-JUN-1998 26-OCT-1998 Paradise Papers
Christensen - William G. Director 11-MAY-1998 26-OCT-1998 Paradise Papers
Mohammadi - Shane S. Director 20-NOV-1997 26-OCT-1998 Paradise Papers
Mohammadi - Shane S. Vice-president 20-NOV-1997 29-SEP-1999 Paradise Papers
Bradley - Kenneth Director 20-NOV-1997 11-MAY-1998 Paradise Papers
Awad - Gary V. Director 20-NOV-1997 26-OCT-1998 Paradise Papers
Crossley - Andrew R. Director 20-NOV-1997 26-OCT-1998 Paradise Papers
Long - Steve T. Director 09-OCT-2000 13-AUG-2002 Paradise Papers
Ohnimus - Steven W. Director 20-NOV-1997 29-SEP-1999 Paradise Papers
Stone - James R. Vice-president 01-OCT-2004 30-SEP-2012 Paradise Papers
McArthur - Mark A Vice-president 29-APR-2002 17-AUG-1994 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 13-JUL-2000 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