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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

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