The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Briggs - Russell M. Director 29-JAN-1998 30-SEP-1999 Paradise Papers
Mackay - Donald A. Director 29-JAN-1998 10-NOV-1998 Paradise Papers
Gritters - Gregory A. Vice-president 29-JAN-1998 13-AUG-2002 Paradise Papers
Pierce - Charles A. Vice-president 29-JAN-1998 11-OCT-2000 Paradise Papers
Stone - James R. Vice-president 29-JAN-1998 27-JUN-2003 Paradise Papers
McArthur - Mark A Vice-president 02-MAY-2002 24-AUG-2004 Paradise Papers
Roerig - Richard A. President 29-JAN-1998 21-MAY-1999 Paradise Papers
Roerig - Richard A. Director 29-JAN-1998 21-MAY-1999 Paradise Papers
Vandermeer - John G. Vice chairman 29-JAN-1998 30-SEP-1999 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Williams - David L. Vice-president 10-NOV-1998 17-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 10-NOV-1998 22-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Grove - Philip A. Director 29-JAN-1998 10-NOV-1998 Paradise Papers
Grove - Philip A. Vice-president 29-JAN-1998 10-NOV-1998 Paradise Papers
Endries - Kari H Secretary 07-NOV-2003 20-JUL-2005 Paradise Papers
Dewez - Brigitte M. Secretary 29-JAN-1998 07-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 12-OCT-2000 20-JUL-2005 Paradise Papers
Chessum - Darrell D Treasurer 29-JAN-1998 20-JUL-2005 Paradise Papers
Barber - Scott President 22-NOV-2000 01-OCT-2002 Paradise Papers
Barber - Scott Managing director 22-NOV-2000 01-OCT-2002 Paradise Papers
Barber - Scott Director 22-NOV-2000 01-OCT-2002 Paradise Papers
Montgomery - R. Boyd Chairman 30-SEP-1999 18-JAN-2002 Paradise Papers
Montgomery - R. Boyd Director 10-NOV-1998 18-JAN-2002 Paradise Papers
Budden - R. Terence President 21-MAY-1999 21-NOV-2000 Paradise Papers
Budden - R. Terence Director 21-MAY-1999 21-NOV-2000 Paradise Papers
Budden - R. Terence Vice-president 10-NOV-1998 21-MAY-1999 Paradise Papers
Budden - R. Terence Vice-president 22-NOV-2000 08-NOV-2002 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