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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bridges - Timothy John Director 25-NOV-1999 14-JUL-2000 Paradise Papers
Chessum - Darrell D Treasurer 25-NOV-1999 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 25-NOV-1999 06-NOV-2003 Paradise Papers
Endries - Kari H Secretary 06-NOV-2003 30-SEP-2012 Paradise Papers
Fisher - Thomas E Director 25-NOV-1999 30-JUN-2004 Paradise Papers
Fisher - Thomas E Vice-president 25-NOV-1999 30-JUN-2004 Paradise Papers
Grove - Philip A. Director 25-NOV-1999 16-JAN-2001 Paradise Papers
Hamel - Eugene Vice-president 25-NOV-1999 22-APR-2002 Paradise Papers
Hayes - Stephen L Vice-president 10-OCT-2000 30-SEP-2012 Paradise Papers
Howard - Randolph L Director 25-NOV-1999 30-JUN-2004 Paradise Papers
Howard - Randolph L Chairman 25-NOV-1999 30-JUN-2004 Paradise Papers
Howard - Randolph L President 25-NOV-1999 30-JUN-2004 Paradise Papers
James - Stephen S Director 14-JUL-2000 30-JUN-2004 Paradise Papers
Jiranek - Marlin R. Director 13-MAR-2000 30-SEP-2012 Paradise Papers
Jiranek - Marlin R. Vice-president 13-MAR-2000 30-SEP-2012 Paradise Papers
Miller - Doug Director 25-NOV-1999 13-MAR-2000 Paradise Papers
Miller - Doug Vice-president 25-NOV-1999 13-MAR-2000 Paradise Papers
Parmigiano - John M. Vice-president 20-MAY-2003 30-SEP-2012 Paradise Papers
Peters - David C Director 25-NOV-1999 30-SEP-2012 Paradise Papers
Peters - David C Vice-president 25-NOV-1999 30-SEP-2012 Paradise Papers
Shepherd - Frederick W. Vice-president 25-NOV-1999 20-MAY-2003 Paradise Papers
Straughan - Ian R. Vice-president 25-NOV-1999 30-SEP-2012 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Williams - David L. Vice-president 25-NOV-1999 14-JUL-2000 Paradise Papers
Williamson - Charles R. Director 25-NOV-1999 16-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.