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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Sompo Japan Nipponkoa Insurance Inc. Shareholder - - Paradise Papers
Nipponkoa Insurance Company Ltd. Shareholder - - Paradise Papers
AFIA Finance Corporation Shareholder - - Paradise Papers
Ritchie - James J. Director 16-OCT-1992 30-JUN-1999 Paradise Papers
Ritchie - James J. Vice-president 16-OCT-1992 29-MAR-2004 Paradise Papers
Steinmetz - Peter Director 19-JUL-1993 29-MAR-2004 Paradise Papers
Steinmetz - Peter President 19-JUL-1993 29-MAR-2004 Paradise Papers
Talley - John C Director 29-MAR-2004 - Paradise Papers
Talley - John C President 29-MAR-2004 - Paradise Papers
Costello - Mark J Director 29-MAR-2004 - Paradise Papers
Costello - Mark J Vice-president 29-MAR-2004 - Paradise Papers
Costello - Mark J Chief financial officer 29-MAR-2004 - Paradise Papers
Reynolds - Paula Secretary 29-MAR-2004 30-NOV-2005 Paradise Papers
Nurse - Tricia Secretary 12-JAN-2007 30-MAY-2008 Paradise Papers
Simons - Shari L Secretary 30-NOV-1995 29-MAR-2004 Paradise Papers
Molyneux - Douglas Director 29-APR-1996 05-NOV-1998 Paradise Papers
Ernst & Young Ltd. Auditor 02-JAN-1979 - Paradise Papers
Adderley - Donald Bradfield Director 29-MAR-2004 - Paradise Papers
White - F Chesley Director 21-MAY-1986 29-MAR-2004 Paradise Papers
Faries - Timothy Carrick Director 17-MAY-2002 12-JAN-2007 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.

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