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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (53)

Role From To Data From
Gray - Nancy Director 31-MAR-2010 - Paradise Papers
Aon Global Holdings Coöperatief 1 U.A. Shareholder - - Paradise Papers
Warner - Venicia Is signatory for - - Paradise Papers
AON Benfield Limited Shareholder - - Paradise Papers
Cassidy - Diana Is signatory for - - Paradise Papers
Aon Overseas Holdings Limited Shareholder - - Paradise Papers
Shadick - Lesley Is signatory for - - Paradise Papers
Aon Holdings (Isle of Man) Ltd Shareholder - - Paradise Papers
Tunnicliffe - Andrew Director 02-JUL-2009 02-APR-2013 Paradise Papers
McGuinness - Michael Vice-president 14-OCT-1997 20-DEC-1999 Paradise Papers
Aon Risk Services Companies, Inc. Shareholder - - Paradise Papers
Aon (Bermuda) Ltd. Shareholder - - Paradise Papers
Iannetta - Angela Vice-president 29-JAN-2001 29-JAN-2001 Paradise Papers
Kopanski - Raymond Is signatory for - - Paradise Papers
Coley - Anthony J. Vice-president 29-JAN-2001 29-JAN-2001 Paradise Papers
Aon Special Risk Resources, Inc. Shareholder - - Paradise Papers
Campbell - Michelle Vice-president 20-DEC-2007 31-MAR-2010 Paradise Papers
Frazier - Wesley Scott Director 12-APR-2005 27-DEC-2006 Paradise Papers
Frazier - Wesley Scott President 12-APR-2005 27-DEC-2006 Paradise Papers
Towner - Aileen Vice-president 14-OCT-1997 29-JAN-2001 Paradise Papers

Other (1)


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