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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Shepherd - Frederick W. Vice-president 02-JAN-2002 20-MAY-2003 Paradise Papers
Straughan - Ian R. Vice-president 02-JAN-2002 30-SEP-2012 Paradise Papers
Parmigiano - John M. Vice-president 20-MAY-2003 30-SEP-2012 Paradise Papers
Tiradnakorn - Tara Vice-president 02-JAN-2002 30-SEP-2012 Paradise Papers
Peters - David C Vice-president 02-JAN-2002 30-SEP-2012 Paradise Papers
Peters - David C Director 02-JAN-2002 30-SEP-2012 Paradise Papers
Jiranek - Marlin R. Vice-president 02-JAN-2002 30-SEP-2012 Paradise Papers
Jiranek - Marlin R. Director 02-JAN-2002 30-SEP-2012 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Hamel - Eugene Vice-president 02-JAN-2002 22-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Endries - Kari H Secretary 06-NOV-2003 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 02-JAN-2002 06-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 02-JAN-2002 30-SEP-2012 Paradise Papers
Chessum - Darrell D Treasurer 02-JAN-2002 30-SEP-2012 Paradise Papers
Howard - Randolph L President 02-JAN-2002 30-JUN-2004 Paradise Papers
Howard - Randolph L Director 02-JAN-2002 30-JUN-2004 Paradise Papers
Howard - Randolph L Chairman 02-JAN-2002 30-JUN-2004 Paradise Papers
Fisher - Thomas E Vice-president 02-JAN-2002 30-JUN-2004 Paradise Papers
Fisher - Thomas E Director 02-JAN-2002 30-JUN-2004 Paradise Papers
James - Stephen S Director 02-JAN-2002 30-JUN-2004 Paradise Papers
Green - Stephen W Director 30-JUN-2004 30-SEP-2012 Paradise Papers
Green - Stephen W President 30-JUN-2004 30-SEP-2012 Paradise Papers
Green - Stephen W Chairman 30-JUN-2004 30-SEP-2012 Paradise Papers
Jones - Michael Director 02-JAN-2002 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 02-JAN-2002 30-JUN-2004 Paradise Papers
Counsell - Timothy J Director 30-JUN-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