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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Djumiril - Nurman Vice-president 17-JAN-2005 30-SEP-2012 Paradise Papers
Mahajan - Navin Vice-president 17-JAN-2005 30-SEP-2012 Paradise Papers
Alnes - Joel R Director 17-JAN-2005 30-SEP-2012 Paradise Papers
Alnes - Joel R Vice-president 17-JAN-2005 30-SEP-2012 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Endries - Kari H Secretary 17-JAN-2005 30-SEP-2012 Paradise Papers
Ourada - Jeanette L. Director 16-MAY-2005 30-SEP-2012 Paradise Papers
Ourada - Jeanette L. Vice-president 16-MAY-2005 30-SEP-2012 Paradise Papers
Hayes - Stephen L Vice-president 17-JAN-2005 30-SEP-2012 Paradise Papers
Chessum - Darrell D Treasurer 17-JAN-2005 30-SEP-2012 Paradise Papers
Briffett - John A Vice-president 17-JAN-2005 16-MAY-2005 Paradise Papers
Briffett - John A Director 17-JAN-2005 16-MAY-2005 Paradise Papers
Stangor - David A. Director 17-JAN-2005 30-SEP-2012 Paradise Papers
Stangor - David A. Chairman 17-JAN-2005 30-SEP-2012 Paradise Papers
Stangor - David A. President 17-JAN-2005 30-SEP-2012 Paradise Papers
Jones - Michael Director 17-JAN-2005 30-SEP-2012 Paradise Papers
Counsell - Timothy J Director 17-JAN-2005 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