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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Dekker - Frederik E. Vice-president 10-FEB-1998 16-NOV-1998 Paradise Papers
Gritters - Gregory A. Vice-president 10-FEB-1998 16-NOV-1998 Paradise Papers
Grove - Philip A. Director 10-FEB-1998 17-JAN-2001 Paradise Papers
Grove - Philip A. Vice-president 10-FEB-1998 17-JAN-2001 Paradise Papers
Hamel - Eugene Vice-president 06-NOV-1998 05-DEC-2001 Paradise Papers
Ivey - Marvin L. Vice-president 10-FEB-1998 17-JUL-2000 Paradise Papers
Jiranek - Marlin R. Director 13-FEB-2001 30-SEP-2012 Paradise Papers
Jiranek - Marlin R. Vice-president 13-FEB-2001 30-SEP-2012 Paradise Papers
Mackay - Donald A. Director 10-FEB-1998 06-NOV-1998 Paradise Papers
Metre - Arun K. Vice-president 10-FEB-1998 06-NOV-1998 Paradise Papers
Metre - Arun K. Director 10-FEB-1998 06-NOV-1998 Paradise Papers
Ohnimus - Steven W. Vice-president 16-NOV-1998 30-SEP-1999 Paradise Papers
Parmigiano - John M. President 11-JAN-2002 30-SEP-2012 Paradise Papers
Parmigiano - John M. Director 11-JAN-2002 30-SEP-2012 Paradise Papers
Pierce - Charles A. Vice-president 10-FEB-1998 16-NOV-1998 Paradise Papers
Roerig - Richard A. Vice-president 10-FEB-1998 06-NOV-1998 Paradise Papers
Roerig - Richard A. Director 10-FEB-1998 06-NOV-1998 Paradise Papers
Shepherd - Frederick W. Vice-president 16-NOV-1998 30-SEP-1999 Paradise Papers
Stone - James R. Vice-president 10-FEB-1998 16-NOV-1998 Paradise Papers
Straughan - Ian R. Vice-president 16-NOV-1998 30-SEP-2012 Paradise Papers
Uhland - Gary W. Vice-president 10-FEB-1998 16-NOV-1998 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Williams - David L. Vice-president 06-NOV-1998 17-JUL-2000 Paradise Papers
Williamson - Charles R. Director 30-SEP-1999 19-OCT-2001 Paradise Papers
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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.