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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Jackson - S. Allen Director 19-MAY-1998 19-NOV-1998 Paradise Papers
Jackson - S. Allen Vice-president 19-MAY-1998 19-NOV-1998 Paradise Papers
Crossley - Andrew R. Vice-president 28-SEP-1999 28-JUL-2000 Paradise Papers
Armitage - Allan H. Director 19-MAY-1998 04-MAY-1999 Paradise Papers
Armitage - Allan H. Vice-president 19-MAY-1998 04-MAY-1999 Paradise Papers
Metre - Arun K. Director 19-MAY-1998 12-JUL-2000 Paradise Papers
Metre - Arun K. Vice-president 19-MAY-1998 12-JUL-2000 Paradise Papers
Costello - Christopher A Director 19-MAY-1998 30-SEP-2012 Paradise Papers
Costello - Christopher A Vice-president 19-MAY-1998 30-SEP-2012 Paradise Papers
McArthur - Mark A Vice-president 03-APR-2002 27-SEP-2004 Paradise Papers
Roerig - Richard A. Director 19-MAY-1998 18-MAY-1999 Paradise Papers
Roerig - Richard A. Vice-president 19-MAY-1998 18-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 28-SEP-1999 03-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Hulse - Darcel L. Director 19-MAY-1998 18-MAY-1999 Paradise Papers
Hulse - Darcel L. Vice-president 19-MAY-1998 18-MAY-1999 Paradise Papers
Endries - Kari H Secretary 04-NOV-2003 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 19-MAY-1998 04-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 05-OCT-2000 30-SEP-2012 Paradise Papers
Chessum - Darrell D Treasurer 19-MAY-1998 30-SEP-2012 Paradise Papers
Montgomery - R. Boyd Director 19-MAY-1998 18-JAN-2002 Paradise Papers
Montgomery - R. Boyd President 19-MAY-1998 18-JAN-2002 Paradise Papers
Hansen - Donald R. Director 27-SEP-2004 30-SEP-2012 Paradise Papers
Hansen - Donald R. President 27-SEP-2004 30-SEP-2012 Paradise Papers
Miller - Marty F. Director 19-MAY-1998 19-NOV-1998 Paradise Papers
Miller - Marty F. Vice-president 19-MAY-1998 19-NOV-1998 Paradise Papers
Laughbaum - Graydon H. Director 19-MAY-1998 06-JAN-1999 Paradise Papers
Laughbaum - Graydon H. Vice-president 19-MAY-1998 06-JAN-1999 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