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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Djumiril - Nurman Vice-president 12-NOV-2002 30-SEP-2012 Paradise Papers
Hibler - Amzy Vice-president 12-NOV-2002 25-MAR-2004 Paradise Papers
Mahajan - Navin Vice-president 22-JUN-2004 30-SEP-2012 Paradise Papers
Gritters - Gregory A. Vice-president 08-SEP-2000 13-AUG-2002 Paradise Papers
Pierce - Charles A. Vice-president 08-SEP-2000 27-OCT-2000 Paradise Papers
Stone - James R. Vice-president 27-OCT-2000 05-JUL-2004 Paradise Papers
Alnes - Joel R Director 28-JAN-2005 30-SEP-2012 Paradise Papers
Christenson - Gary N. Director 11-DEC-2002 28-JAN-2005 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Grove - Philip A. Director 08-SEP-2000 16-JAN-2001 Paradise Papers
Grove - Philip A. Vice-president 08-SEP-2000 16-JAN-2001 Paradise Papers
Endries - Kari H Secretary 07-NOV-2003 30-SEP-2012 Paradise Papers
Ourada - Jeanette L. Director 05-MAY-2005 30-SEP-2012 Paradise Papers
Ourada - Jeanette L. Vice-president 10-MAY-2005 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 08-SEP-2000 07-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 08-SEP-2000 30-SEP-2012 Paradise Papers
Chessum - Darrell D Treasurer 08-SEP-2000 30-SEP-2012 Paradise Papers
Montgomery - R. Boyd Director 08-SEP-2000 18-JAN-2002 Paradise Papers
Montgomery - R. Boyd Vice-president 08-SEP-2000 18-JAN-2002 Paradise Papers
Marcotte - Brian W G Director 08-SEP-2000 25-MAR-2004 Paradise Papers
Marcotte - Brian W G Chairman 08-SEP-2000 25-MAR-2004 Paradise Papers
Marcotte - Brian W G President 08-SEP-2000 25-MAR-2004 Paradise Papers
Briffett - John A Director 08-SEP-2000 05-MAY-2005 Paradise Papers
Briffett - John A Vice-president 08-SEP-2000 10-MAY-2005 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