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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
O'Donnell - Kevin President 26-JUN-2001 30-MAY-2005 Paradise Papers
O'Donnell - Kevin Director 26-JUN-2001 30-MAY-2005 Paradise Papers
Buck - George Vice-president 26-JUN-2001 11-JUL-2003 Paradise Papers
Buck - George Director 26-JUN-2001 11-JUL-2003 Paradise Papers
Bush - Gary Vice-president 11-JUL-2003 30-MAY-2005 Paradise Papers
Bush - Gary Director 11-JUL-2003 30-MAY-2005 Paradise Papers
Alnes - Joel R Vice-president 26-JUN-2001 30-MAY-2005 Paradise Papers
Alnes - Joel R Director 26-JUN-2001 30-MAY-2005 Paradise Papers
Christenson - Gary N. Vice-president 11-JUL-2003 30-MAY-2005 Paradise Papers
Christenson - Gary N. Director 11-JUL-2003 30-MAY-2005 Paradise Papers
McArthur - Mark A Vice-president 25-APR-2002 27-SEP-2004 Paradise Papers
Williamson - Charles R. Director 11-APR-2001 13-NOV-2001 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Endries - Kari H Secretary 04-NOV-2003 30-MAY-2005 Paradise Papers
Dewez - Brigitte M. Secretary 11-APR-2001 04-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 11-APR-2001 30-MAY-2005 Paradise Papers
Chessum - Darrell D Treasurer 11-APR-2001 30-MAY-2005 Paradise Papers
Briffett - John A Vice-president 11-APR-2001 27-SEP-2004 Paradise Papers
Briffett - John A Director 11-APR-2001 27-SEP-2004 Paradise Papers
James - Stephen S Director 11-APR-2001 27-SEP-2004 Paradise Papers
Fisher - Thomas E Vice-president 26-JUN-2001 27-SEP-2004 Paradise Papers
Fisher - Thomas E President 11-APR-2001 26-JUN-2001 Paradise Papers
Fisher - Thomas E Director 11-APR-2001 27-SEP-2004 Paradise Papers
Jones - Michael Director 11-APR-2001 30-MAY-2005 Paradise Papers
Spurling - Richard D Director 11-APR-2001 27-SEP-2004 Paradise Papers
Counsell - Timothy J Director 27-SEP-2004 30-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