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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Holligan - David Director 27-FEB-2004 30-SEP-2012 Paradise Papers
Callahan - Richard Director 08-OCT-2002 29-JUN-2004 Paradise Papers
Callahan - Richard Vice-president 08-OCT-2002 29-JUN-2004 Paradise Papers
Ryalls - Peter Vice-president 08-OCT-2002 01-APR-2004 Paradise Papers
Mueller - L. Michael Vice-president 23-MAR-2004 30-SEP-2012 Paradise Papers
Walker - Raymond K. Director 29-JUN-2004 30-SEP-2012 Paradise Papers
Walker - Raymond K. Vice-president 29-JUN-2004 30-SEP-2012 Paradise Papers
Chaiyasuta - Siriporn Director 08-OCT-2002 30-SEP-2012 Paradise Papers
Chaiyasuta - Siriporn Vice-president 08-OCT-2002 30-SEP-2012 Paradise Papers
Visanuvimol - Vites Director 08-OCT-2002 28-JAN-2005 Paradise Papers
Visanuvimol - Vites Vice-president 08-OCT-2002 28-JAN-2005 Paradise Papers
Hanaoka - Stanley Y Director 20-AUG-2002 08-OCT-2002 Paradise Papers
Smith - Neil L. Vice-president 08-OCT-2002 30-SEP-2012 Paradise Papers
Smith - Neil L. Director 08-OCT-2002 30-SEP-2012 Paradise Papers
Jiranek - Marlin R. Vice-president 08-OCT-2002 30-SEP-2012 Paradise Papers
Jiranek - Marlin R. Director 08-OCT-2002 30-SEP-2012 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Tiradnakorn - Tara Director 08-OCT-2002 30-SEP-2012 Paradise Papers
Tiradnakorn - Tara President 27-FEB-2004 30-SEP-2012 Paradise Papers
Tiradnakorn - Tara Vice-president 08-OCT-2002 27-FEB-2004 Paradise Papers
Hansen - Donald R. Director 08-OCT-2002 19-JUL-2004 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Endries - Kari H Secretary 03-NOV-2003 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 20-AUG-2002 03-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 20-AUG-2002 30-SEP-2012 Paradise Papers
Chessum - Darrell D Treasurer 20-AUG-2002 30-SEP-2012 Paradise Papers
Howard - Randolph L Chairman 08-OCT-2002 29-JUN-2004 Paradise Papers
Howard - Randolph L Director 08-OCT-2002 29-JUN-2004 Paradise Papers
Briffett - John A Director 20-AUG-2002 08-OCT-2002 Paradise Papers
Briffett - John A Vice-president 20-AUG-2002 08-OCT-2002 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