The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Ortiz - Adrian E. Shareholder - - Paradise Papers
Universal Insurance Company Shareholder - - Paradise Papers
Padilla - Jorge President 10-APR-2006 30-OCT-2014 Paradise Papers
Padilla - Jorge Director 10-APR-2006 30-OCT-2014 Paradise Papers
Derry - Rachel Is signatory for - - Paradise Papers
DaSilveira - Joe C Is signatory for - - Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
Edness - Stacey Secretary 25-MAR-2008 18-OCT-2010 Paradise Papers
Richardson - Towanda N Secretary 05-FEB-2007 15-JUN-2007 Paradise Papers
Hardy - Michael Shareholder - - Paradise Papers
Hardy - Michael Treasurer 29-DEC-1977 24-MAR-2000 Paradise Papers
Sainsbury - Eric John Shareholder - - Paradise Papers
Sainsbury - Eric John President 29-DEC-1977 27-MAR-2006 Paradise Papers
Sainsbury - Eric John Director 29-DEC-1977 27-MAR-2006 Paradise Papers
Dowling - Sally Ann Secretary 15-MAR-1999 05-FEB-2007 Paradise Papers
Dowling - Sally Ann Secretary 09-OCT-1997 12-MAR-1999 Paradise Papers
Virgil-Smith - Jill M Director 15-MAR-1999 10-SEP-2004 Paradise Papers
Willitts - Peter James Is signatory for - - Paradise Papers
Willitts - Peter James Vice-president 01-AUG-2006 30-OCT-2014 Paradise Papers
Willitts - Peter James Director 10-APR-2006 30-OCT-2014 Paradise Papers
Keyes - James Michael Shareholder - - Paradise Papers
Counsell - Timothy J Vice-president 09-OCT-1997 12-MAR-1999 Paradise Papers
Counsell - Timothy J Director 09-OCT-1997 12-MAR-1999 Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Vice-president 15-MAR-1999 01-AUG-2006 Paradise Papers
Amissah - M Tonesan Director 15-MAR-1999 30-OCT-2014 Paradise Papers
Amissah - M Tonesan Director 09-OCT-1997 12-MAR-1999 Paradise Papers

Intermediary (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