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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Hart Re Group, LLC Shareholder - - Paradise Papers
Scott - Matthew Jude Director 13-DEC-2013 - Paradise Papers
Lusk - Kirk Director 30-NOV-2011 08-MAY-2012 Paradise Papers
Kooken - Michael Director 10-SEP-2010 20-AUG-2013 Paradise Papers
Robaczynski - Marc A Director 25-JUN-2012 27-SEP-2014 Paradise Papers
Dury - Michael J Director 21-MAY-1998 05-AUG-2010 Paradise Papers
Gurevitz - Mark Director 21-MAY-1998 - Paradise Papers
Giamalis - John N Treasurer 14-MAY-2008 15-FEB-2011 Paradise Papers
Hotaling - Michael Edward President 13-DEC-2013 - Paradise Papers
Hotaling - Michael Edward Director 13-DEC-2013 - Paradise Papers
Kingston III - William James President 25-JUN-2012 13-DEC-2013 Paradise Papers
Kingston III - William James Director 25-JUN-2012 13-DEC-2013 Paradise Papers
Bateman - Robert Harold Vice-president 01-NOV-2008 30-NOV-2011 Paradise Papers
Bateman - Robert Harold Director 10-SEP-2010 30-NOV-2011 Paradise Papers
Weir - Loretta Delia Secretary 21-MAY-1998 - Paradise Papers
Robb - David R Chairman 21-MAY-1998 09-JUN-2006 Paradise Papers
Robb - David R Director 21-MAY-1998 31-MAR-2006 Paradise Papers
Johnston - Thomas S Vice-president 21-MAY-1998 30-JUL-2010 Paradise Papers
Johnston - Thomas S Director 21-MAY-1998 30-JUL-2010 Paradise Papers
Sennett - Jean Treasurer 22-MAY-2000 22-MAY-2000 Paradise Papers
Sennett - Jean Treasurer 21-MAY-1998 24-JUN-2004 Paradise Papers
Sennett - Jean Director 21-MAY-1998 24-JUN-2004 Paradise Papers
Pinkes - Andrew Jonathan President 15-DEC-2009 25-JUN-2012 Paradise Papers
Pinkes - Andrew Jonathan Director 15-DEC-2009 05-APR-2013 Paradise Papers
Pinkes - Andrew Jonathan Director 14-MAY-2008 14-MAY-2008 Paradise Papers
Pinkes - Andrew Jonathan President 14-MAY-2008 14-MAY-2008 Paradise Papers
Paiano - Robert W Treasurer 15-FEB-2011 - Paradise Papers
Paiano - Robert W President 21-MAY-1998 14-MAY-2008 Paradise Papers
Paiano - Robert W President 14-MAY-2008 15-DEC-2009 Paradise Papers
Paiano - Robert W Chairman 09-JUN-2006 14-MAY-2008 Paradise Papers
Paiano - Robert W Chairman 14-MAY-2008 15-DEC-2009 Paradise Papers
Paiano - Robert W Director 21-MAY-1998 - Paradise Papers
Arthur Andersen - Singapore Auditor 21-MAY-1998 21-MAY-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 21-MAY-2002 - Paradise Papers

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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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