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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (69)

Role From To Data From
Gast - Stephen E Vice-president 07-SEP-2006 10-FEB-2011 Paradise Papers
Petkoff - Irene Vice-president 08-AUG-2008 15-AUG-2010 Paradise Papers
ConocoPhillips Peru B.V. Shareholder - - Paradise Papers
Findlay - Steven Vice-president 10-FEB-2011 01-JUN-2013 Paradise Papers
Moldovanyi - Eva P. Vice-president 10-FEB-2011 04-DEC-2013 Paradise Papers
Cramer - David F Vice-president 10-FEB-2011 22-JUN-2012 Paradise Papers
Coleman - Melissa A. Vice-president 22-AUG-2011 - Paradise Papers
Butler - Kenneth B. Vice-president 16-AUG-2010 22-AUG-2011 Paradise Papers
Thomas - Richard Vice-president 18-DEC-2009 10-FEB-2011 Paradise Papers
Mott - Richard P Vice-president 06-DEC-2006 20-APR-2009 Paradise Papers
Burdick - Paul J Vice-president 08-AUG-2008 18-DEC-2009 Paradise Papers
Lunam - Richard Vice-president 20-APR-2009 15-AUG-2010 Paradise Papers
Schissler - Gerald J. Director 31-MAR-1998 19-FEB-1999 Paradise Papers
Jones - J David Vice-president 07-SEP-2006 30-JUN-2009 Paradise Papers
Jones - J David Vice-president 22-JUN-2012 - Paradise Papers
Vogel - Kevin L. Vice-president 16-AUG-2010 10-SEP-2012 Paradise Papers
DuBois - Everett D. Treasurer 31-MAR-1998 01-JUL-1998 Paradise Papers
Johnson - Jim P Vice-president 31-MAR-2006 13-FEB-2008 Paradise Papers
Torres - Ingrid M Vice-president 31-MAR-2006 23-OCT-2008 Paradise Papers
Chamberlain - Virgil R Vice-president 31-MAR-2006 13-FEB-2008 Paradise Papers
Doughty - Jason E Director 31-MAR-2006 07-SEP-2006 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