The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Andreason - Mark W Vice-president 10-OCT-2001 30-SEP-2012 Paradise Papers
Andreason - Mark W Director 10-OCT-2001 30-SEP-2012 Paradise Papers
Bills - Art Vice-president 02-OCT-1998 12-JUL-2000 Paradise Papers
Brandao - Sergio Director 28-SEP-1999 01-SEP-2000 Paradise Papers
Chessum - Darrell D Treasurer 02-OCT-1998 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 02-OCT-1998 04-NOV-2003 Paradise Papers
Endries - Kari H Secretary 04-NOV-2003 30-SEP-2012 Paradise Papers
Green - Stephen W Director 06-NOV-2002 12-AUG-2004 Paradise Papers
Green - Stephen W President 06-NOV-2002 12-AUG-2004 Paradise Papers
Hamel - Eugene Vice-president 02-OCT-1998 22-APR-2002 Paradise Papers
Hansen - Donald R. Director 12-AUG-2004 30-SEP-2012 Paradise Papers
Hansen - Donald R. President 12-AUG-2004 30-SEP-2012 Paradise Papers
Hayes - Stephen L Vice-president 04-OCT-2000 30-SEP-2012 Paradise Papers
Holst - Thomas Vice-president 02-OCT-1998 28-SEP-1999 Paradise Papers
Imle - John F. Chairman 02-OCT-1998 28-SEP-1999 Paradise Papers
Imle - John F. Director 02-OCT-1998 28-SEP-1999 Paradise Papers
Laughbaum - Graydon H. Director 02-OCT-1998 06-JAN-1999 Paradise Papers
McArthur - Mark A Vice-president 24-APR-2002 12-AUG-2004 Paradise Papers
Morgan - George Michael President 02-OCT-1998 21-MAY-1999 Paradise Papers
Morgan - George Michael Director 02-OCT-1998 21-MAY-1999 Paradise Papers
Pogue - Charles M Vice-president 02-OCT-1998 08-APR-2003 Paradise Papers
Shaw - Thomas H. Vice-president 02-OCT-1998 10-OCT-2001 Paradise Papers
Shaw - Thomas H. Director 04-OCT-2000 10-OCT-2001 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Williams - David Vice-president 02-OCT-1998 12-JUL-2000 Paradise Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.