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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Briffett - John A Vice-president 27-AUG-2003 09-SEP-2004 Paradise Papers
Briffett - John A Director 27-AUG-2003 09-SEP-2004 Paradise Papers
Chessum - Darrell D Treasurer 27-AUG-2003 30-SEP-2012 Paradise Papers
Costello - Christopher A President 09-SEP-2004 30-SEP-2012 Paradise Papers
Costello - Christopher A Director 27-AUG-2003 30-SEP-2012 Paradise Papers
Counsell - Timothy J Director 09-SEP-2004 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 27-AUG-2003 03-NOV-2003 Paradise Papers
Edwards - Glen G. Vice-president 27-AUG-2003 09-SEP-2004 Paradise Papers
Endries - Kari H Secretary 03-NOV-2003 30-SEP-2012 Paradise Papers
Fisher - Thomas E Vice-president 27-AUG-2003 09-SEP-2004 Paradise Papers
Fisher - Thomas E Director 27-AUG-2003 09-SEP-2004 Paradise Papers
Green - Stephen W President 27-AUG-2003 09-SEP-2004 Paradise Papers
Green - Stephen W Director 27-AUG-2003 09-SEP-2004 Paradise Papers
Hanaoka - Stanley Y Vice-president 27-AUG-2003 09-SEP-2004 Paradise Papers
Hansen - Donald R. Director 09-SEP-2004 30-SEP-2012 Paradise Papers
Hayes - Stephen L Vice-president 27-AUG-2003 30-SEP-2012 Paradise Papers
James - Stephen S Director 27-AUG-2003 09-SEP-2004 Paradise Papers
Jones - Michael Director 27-AUG-2003 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 27-AUG-2003 09-SEP-2004 Paradise Papers
Turk - Michael J. Vice-president 27-AUG-2003 30-SEP-2012 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.