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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Andreason - Mark W Vice-president 12-AUG-2002 30-SEP-2012 Paradise Papers
Andreason - Mark W Director 12-AUG-2002 30-SEP-2012 Paradise Papers
Araujo - Dioclecio Vice-president 12-AUG-2002 12-AUG-2004 Paradise Papers
Briffett - John A Vice-president 04-APR-2002 04-MAY-2005 Paradise Papers
Briffett - John A Director 04-APR-2002 04-MAY-2005 Paradise Papers
Chessum - Darrell D Treasurer 04-APR-2002 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 04-APR-2002 04-NOV-2003 Paradise Papers
Endries - Kari H Secretary 04-NOV-2003 30-SEP-2012 Paradise Papers
Fawthrop - Andrew L President 12-AUG-2002 07-NOV-2002 Paradise Papers
Fawthrop - Andrew L Director 12-AUG-2002 07-NOV-2002 Paradise Papers
Fisher - Thomas E Vice-president 12-AUG-2002 12-AUG-2004 Paradise Papers
Fisher - Thomas E President 04-APR-2002 12-AUG-2002 Paradise Papers
Fisher - Thomas E Director 04-APR-2002 12-AUG-2004 Paradise Papers
Green - Stephen W President 07-NOV-2002 12-AUG-2004 Paradise Papers
Green - Stephen W Director 07-NOV-2002 12-AUG-2004 Paradise Papers
Hanaoka - Stanley Y Vice-president 04-APR-2002 12-AUG-2002 Paradise Papers
Hanaoka - Stanley Y Director 04-APR-2002 12-AUG-2002 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
Hayes - Stephen L Vice-president 04-APR-2002 30-SEP-2012 Paradise Papers
James - Stephen S Director 04-APR-2002 12-AUG-2004 Paradise Papers
Jones - Michael Director 04-APR-2002 30-SEP-2012 Paradise Papers
McArthur - Mark A Vice-president 12-AUG-2002 12-AUG-2004 Paradise Papers
Ourada - Jeanette L. Vice-president 04-MAY-2005 30-SEP-2012 Paradise Papers
Ourada - Jeanette L. Director 04-MAY-2005 30-SEP-2012 Paradise Papers
Pogue - Charles M Vice-president 12-AUG-2002 08-APR-2003 Paradise Papers
Spurling - Richard D Director 04-APR-2002 12-AUG-2004 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Unocal International Corporation Shareholder - - 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.