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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Sanborn - David R. Vice-president 04-FEB-2000 17-JUN-2003 Paradise Papers
Harrington - Phil Vice-president 04-FEB-2000 28-NOV-2000 Paradise Papers
Watkins - David L. Vice-president 04-FEB-2000 08-OCT-2001 Paradise Papers
Aldorf - Henry E. Vice-president 04-FEB-2000 10-AUG-2001 Paradise Papers
Unocal Global Ventures, Ltd. Shareholder - - Paradise Papers
Gritters - Gregory A. Vice-president 04-FEB-2000 12-AUG-2002 Paradise Papers
Crossley - Andrew R. Vice-president 04-FEB-2000 28-JUL-2000 Paradise Papers
Baughman - Rick A. Director 02-MAY-2005 30-SEP-2012 Paradise Papers
Baughman - Rick A. Vice-president 04-MAY-2005 30-SEP-2012 Paradise Papers
Pierce - Charles A. Director 04-FEB-2000 29-SEP-2000 Paradise Papers
Pierce - Charles A. Vice-president 04-FEB-2000 02-OCT-2000 Paradise Papers
Stone - James R. Director 02-OCT-2000 17-JUN-2003 Paradise Papers
Stone - James R. Vice-president 04-FEB-2000 17-JUN-2003 Paradise Papers
McArthur - Mark A Vice-president 22-APR-2002 24-AUG-2004 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Hanaoka - Stanley Y Director 03-APR-2003 02-MAY-2005 Paradise Papers
Hanaoka - Stanley Y Vice-president 03-APR-2003 04-MAY-2005 Paradise Papers
Williamson - Charles R. Director 23-JUL-1999 08-OCT-2001 Paradise Papers
Williams - David L. Vice-president 04-FEB-2000 11-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 04-FEB-2000 22-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Budden - R. Terence Director 23-JUL-1999 21-NOV-2000 Paradise Papers
Budden - R. Terence Vice-president 22-NOV-2000 07-NOV-2002 Paradise Papers
Budden - R. Terence President 04-FEB-2000 21-NOV-2000 Paradise Papers
Endries - Kari H Secretary 30-OCT-2003 30-SEP-2012 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