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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Franklin - Candace

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Aon Bermuda Holding Company Limited Director 23-MAY-2013 - 14-MAY-2013 Bermuda - Paradise Papers
Aon Delta Bermuda Ltd. Director 16-DEC-2013 - 13-DEC-2013 Bermuda - Paradise Papers
International Risk Management Group Ltd. Director 22-MAR-2011 - 09-MAY-1988 Bermuda - Paradise Papers
Aon Group (Bermuda) Ltd. Chief financial officer 31-MAR-2009 - 20-DEC-1967 Bermuda - Paradise Papers
Aon Group (Bermuda) Ltd. Director 31-MAR-2009 - 20-DEC-1967 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Is signatory for - - 02-APR-1970 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Chief financial officer 04-DEC-2012 - 02-APR-1970 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Is signatory for - - 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Chief financial officer 28-MAR-2014 - 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Chief financial officer 09-DEC-2011 04-DEC-2012 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Vice-president 31-DEC-2004 09-DEC-2011 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Vice-president 04-DEC-2012 28-MAR-2014 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Chief financial officer 04-DEC-2012 28-MAR-2014 03-AUG-1977 Bermuda - Paradise Papers

Address (3)

Data From
11 Chapel Lane; PG 02; Paget; Bermuda Paradise Papers
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
Aon House; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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