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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Acordia Management Services Ltd.

Appleby data is current through 2014
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  • Incorporated:
    03-JAN-1978
  • Closed:
    19-MAR-2007

Connections:

Officer (24)

Role From To Data From
Crum, Jr. - Billy J. Treasurer 16-OCT-1998 18-JUL-2002 Paradise Papers
Acordia, Inc. Shareholder - - Paradise Papers
Vanneman - Thomas E. Treasurer 22-MAY-1995 16-OCT-1998 Paradise Papers
Thomas - Judith P. Director 10-JAN-2002 18-JUL-2002 Paradise Papers
Isaacson - Scott Director 07-NOV-2003 07-MAR-2007 Paradise Papers
Green - Mark Director 07-NOV-2003 22-NOV-2005 Paradise Papers
Ruoff - Charles L Director 18-JUL-2002 31-DEC-2002 Paradise Papers
Lippincott - A David Director 18-JUL-2002 07-MAR-2007 Paradise Papers
Paterno - Andrew J. President 11-OCT-1994 18-JUL-2002 Paradise Papers
Paterno - Andrew J. Director 11-OCT-1994 18-JUL-2002 Paradise Papers
Cuthbert - Robert P Treasurer 18-JUL-2002 14-NOV-2006 Paradise Papers
Cuthbert - Robert P Director 18-JUL-2002 14-NOV-2006 Paradise Papers
Conboy - Kevin W President 07-NOV-2003 14-NOV-2006 Paradise Papers
Conboy - Kevin W Director 18-JUL-2002 14-NOV-2006 Paradise Papers
Witthun - Frank C President 18-JUL-2002 07-NOV-2003 Paradise Papers
Witthun - Frank C Director 18-JUL-2002 07-NOV-2003 Paradise Papers
Broderick - Deborah M Treasurer 18-JUL-2002 07-MAR-2007 Paradise Papers
Broderick - Deborah M Director 18-JUL-2002 07-MAR-2007 Paradise Papers
Mylrea - James M. Vice-president 03-JAN-1978 18-JUL-2002 Paradise Papers
Mylrea - James M. Director 17-MAR-1978 18-JUL-2002 Paradise Papers
Durrant - Elizabeth A C Director 18-JUL-2002 22-NOV-2005 Paradise Papers
Hodgson - Irmgard Vice-president 15-OCT-1990 18-JUL-2002 Paradise Papers
Hodgson - Irmgard Director 15-OCT-1990 18-JUL-2002 Paradise Papers
Wellman - Jeanine M Secretary 10-JAN-2002 18-JUL-2002 Paradise Papers
Richmond - Valerie Secretary 22-AUG-2002 13-SEP-2006 Paradise Papers

Address (4)

Data From
The Ace/Tempest Re Building; 30 Woodbourne Avenue; Hamilton HM 08; Bermuda Paradise Papers
Suite 4100; 150 N Michigan Avenue; Chicago; Illinois 60601; United States of America Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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