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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Antrican - William C. Vice-president 25-FEB-1999 27-JUN-2003 Paradise Papers
Armitage - Allan H. Director 21-NOV-1997 27-OCT-1998 Paradise Papers
Armitage - Allan H. Vice-president 21-NOV-1997 27-OCT-1998 Paradise Papers
Costello - Christopher A Director 21-NOV-1997 27-OCT-1998 Paradise Papers
Costello - Christopher A Vice-president 21-NOV-1997 27-OCT-1998 Paradise Papers
Endries - Kari H Secretary 07-NOV-2003 30-SEP-2012 Paradise Papers
Hamel - Eugene Vice-president 27-OCT-1998 03-APR-2002 Paradise Papers
Harrington - Phil Director 23-JUL-1999 28-NOV-2000 Paradise Papers
Harrington - Phil Vice-president 23-JUL-1999 28-NOV-2000 Paradise Papers
Hulse - Darcel L. Vice-president 21-NOV-1997 27-OCT-1998 Paradise Papers
Hulse - Darcel L. Director 21-NOV-1997 27-OCT-1998 Paradise Papers
Jackson - S. Allen Director 21-NOV-1997 27-OCT-1998 Paradise Papers
Jackson - S. Allen Vice-president 21-NOV-1997 27-OCT-1998 Paradise Papers
Keene - Christopher Vice-president 27-OCT-1998 27-JUN-2003 Paradise Papers
Magnussen - Nils Vice-president 25-AUG-2000 30-SEP-2012 Paradise Papers
McArthur - Mark A Vice-president 03-APR-2002 27-SEP-2004 Paradise Papers
Metre - Arun K. Director 21-NOV-1997 17-JUL-2000 Paradise Papers
Metre - Arun K. Vice-president 21-NOV-1997 11-OCT-2000 Paradise Papers
Pierce - Charles A. Director 27-OCT-1998 15-SEP-2000 Paradise Papers
Pierce - Charles A. President 27-OCT-1998 15-SEP-2000 Paradise Papers
Roerig - Richard A. Director 21-NOV-1997 20-MAY-1999 Paradise Papers
Roerig - Richard A. Vice-president 21-NOV-1997 20-MAY-1999 Paradise Papers
Somers - Ronald S. Vice-president 12-DEC-2000 27-SEP-2004 Paradise Papers
Stone - James R. Director 15-SEP-2000 27-JUN-2003 Paradise Papers
Stone - James R. President 15-SEP-2000 27-JUN-2003 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Williams - David L. Vice-president 27-OCT-1998 17-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

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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.