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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 (56)

Role From To Data From
Kneeland - Randall Is signatory for - - Paradise Papers
Mello - Tom Is signatory for - - Paradise Papers
Barry - Allen G. Director 30-DEC-2002 07-MAY-2004 Paradise Papers
Liberty Massachusetts Trust - Shareholder - - Paradise Papers
Jarvis - Lynn Is signatory for - - Paradise Papers
Doonan - George Director 28-DEC-2000 01-NOV-2011 Paradise Papers
Liberty Mutual Captive Holdings LLC Shareholder - - Paradise Papers
Liberty Mutual Insurance Company Shareholder - - Paradise Papers
Gaffney - Robert Director 18-MAY-2005 16-MAY-2007 Paradise Papers
Troy - Edward G. Director 16-MAY-1997 15-MAY-1998 Paradise Papers
Horgan - Paul Director 16-MAY-2007 02-NOV-2007 Paradise Papers
Perez - David T Director 24-SEP-2013 - Paradise Papers
Gerber - Gunther Is signatory for - - Paradise Papers
Sayegh - Rana Is signatory for - - Paradise Papers
Rose - Timothy J Director 28-FEB-2008 30-NOV-2010 Paradise Papers
Delahunty - Sarah Jane Is signatory for - - Paradise Papers
Hinchley - James Director 01-NOV-2011 24-SEP-2013 Paradise Papers
Moitoso - Mark Director 01-NOV-2011 24-SEP-2013 Paradise Papers
Meindersma - Bradley Is signatory for - - Paradise Papers
Baker - Pamela J. Vice-president 16-MAY-1997 15-MAY-1998 Paradise Papers

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