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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Stone - James R. Vice-president 01-OCT-2004 30-SEP-2012 Paradise Papers
Barber - Scott Director 22-MAY-2001 01-OCT-2002 Paradise Papers
McArthur - Mark A Vice-president 25-APR-2002 12-AUG-2004 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Hamel - Eugene Vice-president 22-MAY-2001 22-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Endries - Kari H Secretary 04-NOV-2003 30-SEP-2012 Paradise Papers
Howard - Randolph L Director 12-AUG-2004 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 22-MAY-2001 04-NOV-2003 Paradise Papers
Pogue - Charles M Vice-president 22-MAY-2001 09-APR-2003 Paradise Papers
Chessum - Darrell D Treasurer 22-MAY-2001 30-SEP-2012 Paradise Papers
Hansen - Donald R. President 12-AUG-2004 30-SEP-2012 Paradise Papers
Hansen - Donald R. Director 12-AUG-2004 30-SEP-2012 Paradise Papers
Fisher - Thomas E Director 22-MAY-2001 12-AUG-2004 Paradise Papers
Green - Stephen W Director 08-NOV-2002 12-AUG-2004 Paradise Papers
Green - Stephen W President 08-NOV-2002 12-AUG-2004 Paradise Papers
Fawthrop - Andrew L President 22-MAY-2001 08-NOV-2002 Paradise Papers
Fawthrop - Andrew L Director 22-MAY-2001 08-NOV-2002 Paradise Papers
James - Stephen S Director 22-MAY-2001 12-AUG-2004 Paradise Papers
Jones - Michael Director 22-MAY-2001 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 22-MAY-2001 12-AUG-2004 Paradise Papers
Counsell - Timothy J Director 12-AUG-2004 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