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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alnes - Joel R Director 04-NOV-2003 30-SEP-2012 Paradise Papers
Alnes - Joel R Vice-president 28-JAN-2005 30-SEP-2012 Paradise Papers
Bridges - Timothy John Director 01-DEC-1999 13-JUL-2000 Paradise Papers
Casarya - Larry Vice-president 01-DEC-1999 20-JUN-2001 Paradise Papers
Chessum - Darrell D Treasurer 01-DEC-1999 30-SEP-2012 Paradise Papers
Christenson - Gary N. Vice-president 04-NOV-2003 28-JAN-2005 Paradise Papers
Dewez - Brigitte M. Secretary 01-DEC-1999 05-NOV-2003 Paradise Papers
Endries - Kari H Secretary 05-NOV-2003 30-SEP-2012 Paradise Papers
Fisher - Thomas E Director 01-DEC-1999 15-JUL-2004 Paradise Papers
Fisher - Thomas E Vice-president 01-DEC-1999 15-JUL-2004 Paradise Papers
Govreau - Bradley R. Vice-president 25-MAR-2004 30-SEP-2012 Paradise Papers
Hayes - Stephen L Vice-president 09-OCT-2000 30-SEP-2012 Paradise Papers
Hinkel - Robert M. Vice-president 01-DEC-1999 20-NOV-2000 Paradise Papers
Howard - Randolph L Director 15-JUL-2004 30-SEP-2012 Paradise Papers
Howard - Randolph L Vice-president 15-JUL-2004 30-SEP-2012 Paradise Papers
James - Stephen S Director 13-JUL-2000 25-MAR-2004 Paradise Papers
Kartadjoemena - Rachmat Vice-president 01-DEC-1999 17-JAN-2003 Paradise Papers
Marcotte - Brian W G Director 01-DEC-1999 25-MAR-2004 Paradise Papers
Marcotte - Brian W G President 01-DEC-1999 25-MAR-2004 Paradise Papers
Mosby - Mark D. Director 01-DEC-1999 12-MAY-2004 Paradise Papers
Mosby - Mark D. Vice-president 01-DEC-1999 12-MAY-2004 Paradise Papers
Stangor - David A. Director 25-MAR-2004 30-SEP-2012 Paradise Papers
Stangor - David A. Vice-president 21-NOV-2000 25-MAR-2004 Paradise Papers
Stangor - David A. President 25-MAR-2004 30-SEP-2012 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Williams - David L. Vice-president 01-DEC-1999 13-JUL-2000 Paradise Papers
Williamson - Charles R. Director 01-DEC-1999 15-OCT-2001 Paradise Papers
Williamson - Charles R. Chairman 01-DEC-1999 15-OCT-2001 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

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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.