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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (42)

Role From To Data From
Sanborn - David R. Vice-president 07-MAY-1999 18-JUN-2003 Paradise Papers
Watkins - David L. Vice-president 07-MAY-1999 09-OCT-2001 Paradise Papers
Gritters - Gregory A. Vice-president 07-MAY-1999 12-AUG-2002 Paradise Papers
Jackson - S. Allen Vice-president 10-FEB-1998 19-NOV-1998 Paradise Papers
Jackson - S. Allen Director 10-FEB-1998 19-NOV-1998 Paradise Papers
Crossley - Andrew R. Vice-president 27-SEP-1999 28-JUL-2000 Paradise Papers
Tiradnakorn - Tara Director 03-OCT-2000 18-JUN-2003 Paradise Papers
Pierce - Charles A. Vice-president 07-MAY-1999 02-OCT-2000 Paradise Papers
Smith - Neil L. Director 27-SEP-1999 18-JUN-2003 Paradise Papers
Stone - James R. Vice-president 07-MAY-1999 18-JUN-2003 Paradise Papers
Armitage - Allan H. Vice-president 10-FEB-1998 07-MAY-1999 Paradise Papers
Armitage - Allan H. Director 10-FEB-1998 07-MAY-1999 Paradise Papers
Grove - Philip A. Vice-president 07-MAY-1999 10-JAN-2001 Paradise Papers
Metre - Arun K. Vice-president 10-FEB-1998 07-MAY-1999 Paradise Papers
Metre - Arun K. Director 10-FEB-1998 07-MAY-1999 Paradise Papers
Costello - Christopher A Vice-president 10-FEB-1998 07-MAY-1999 Paradise Papers
Costello - Christopher A Director 10-FEB-1998 07-MAY-1999 Paradise Papers
McArthur - Mark A Vice-president 23-APR-2002 24-AUG-2004 Paradise Papers
Roerig - Richard A. Vice-president 10-FEB-1998 07-MAY-1999 Paradise Papers
Roerig - Richard A. Director 10-FEB-1998 07-MAY-1999 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Williams - David L. Vice-president 19-NOV-1998 12-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 19-NOV-1998 22-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Budden - R. Terence Vice-president 22-NOV-2000 07-NOV-2002 Paradise Papers
Budden - R. Terence Director 07-MAY-1999 21-NOV-2000 Paradise Papers
Budden - R. Terence President 07-MAY-1999 21-NOV-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