The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Holst - Thomas Vice-president 08-JUL-1998 03-OCT-2000 Paradise Papers
Brandao - Sergio Director 28-SEP-1999 01-SEP-2000 Paradise Papers
Bills - Arthur P. Vice-president 08-JUL-1998 12-JUL-2000 Paradise Papers
Baughman - Rick A. Director 04-MAY-2005 30-SEP-2012 Paradise Papers
Baughman - Rick A. Vice-president 04-MAY-2005 30-SEP-2012 Paradise Papers
McArthur - Mark A Vice-president 24-APR-2002 12-AUG-2004 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Hanaoka - Stanley Y Director 03-APR-2003 04-MAY-2005 Paradise Papers
Hanaoka - Stanley Y Vice-president 03-APR-2003 04-MAY-2005 Paradise Papers
Morgan - George Michael Director 08-JUL-1998 21-MAY-1999 Paradise Papers
Morgan - George Michael President 08-JUL-1998 21-MAY-1999 Paradise Papers
Williams - David L. Vice-president 28-SEP-1999 12-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 28-SEP-1999 22-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Endries - Kari H Secretary 04-NOV-2003 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 08-JUL-1998 04-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 04-OCT-2000 30-SEP-2012 Paradise Papers
Chessum - Darrell D Treasurer 08-JUL-1998 30-SEP-2012 Paradise Papers
Hansen - Donald R. President 12-AUG-2004 30-SEP-2012 Paradise Papers
Hansen - Donald R. Director 12-AUG-2004 30-SEP-2012 Paradise Papers
Laughbaum - Graydon H. Director 08-JUL-1998 06-JAN-1999 Paradise Papers
Laughbaum - Graydon H. Vice-president 08-JUL-1998 06-JAN-1999 Paradise Papers
Pogue - Charles M Vice-president 08-JUL-1998 03-APR-2003 Paradise Papers
Pogue - Charles M Director 04-OCT-2000 03-APR-2003 Paradise Papers
Imle - John F. Chairman 08-JUL-1998 28-SEP-1999 Paradise Papers
Imle - John F. Director 08-JUL-1998 28-SEP-1999 Paradise Papers
Green - Stephen W President 07-NOV-2002 12-AUG-2004 Paradise Papers
Green - Stephen W Director 07-NOV-2002 12-AUG-2004 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