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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
ITT Financial Corporation Shareholder - - Paradise Papers
Campbell - Thomas A. Director 21-MAY-1998 25-MAY-1999 Paradise Papers
Lyndon Insurance Company Shareholder - - Paradise Papers
McNeill - Ernest Director 24-JUL-2009 06-AUG-2010 Paradise Papers
Hazel - Michael Robert Director 01-MAY-2011 - Paradise Papers
Calderon - Ricardo Ramon Vice-president 18-MAY-2001 11-JUN-2003 Paradise Papers
Shabunia - Charles Vice-president 21-MAY-1998 01-APR-2003 Paradise Papers
Shabunia - Charles Director 21-MAY-1998 01-APR-2003 Paradise Papers
Gardner - Bruce D. Vice-president 21-MAY-1998 25-MAY-1999 Paradise Papers
Gardner - Bruce D. Director 21-MAY-1998 01-APR-2004 Paradise Papers
Giamalis - John N Treasurer 14-MAY-2008 15-FEB-2011 Paradise Papers
Boyko - Gregory A Director 18-DEC-2000 09-JUN-2006 Paradise Papers
Boyko - Gregory A President 01-APR-2004 09-JUN-2006 Paradise Papers
Boyko - Gregory A Chairman 18-DEC-2000 09-JUN-2006 Paradise Papers
Burns, Jr - Carlton Robert Director 21-MAY-1998 11-JUN-2003 Paradise Papers
Cefole - Michael B Vice-president 14-MAY-2008 16-FEB-2009 Paradise Papers
Cefole - Michael B Vice-president 01-APR-2003 16-FEB-2009 Paradise Papers
Cefole - Michael B Director 01-APR-2003 16-FEB-2009 Paradise Papers
Cefole - Michael B Director 14-MAY-2008 16-FEB-2009 Paradise Papers
Weir - Loretta Delia Secretary 21-MAY-1998 - Paradise Papers
Brennan - Gregory James Chairman 18-SEP-2007 14-MAY-2008 Paradise Papers
Brennan - Gregory James Director 18-SEP-2007 03-APR-2009 Paradise Papers
Brennan - Gregory James President 18-SEP-2007 03-APR-2009 Paradise Papers
Gardner - Bruce Mark President 25-MAY-1999 01-APR-2004 Paradise Papers
Oliver - Lyndon Vice-president 18-DEC-2000 01-MAY-2007 Paradise Papers
Oliver - Lyndon Director 25-MAY-1999 18-DEC-2000 Paradise Papers
Oliver - Lyndon Chairman 09-JUN-2006 01-MAY-2007 Paradise Papers
Oliver - Lyndon Director 09-JUN-2006 01-MAY-2007 Paradise Papers
Oliver - Lyndon President 09-JUN-2006 01-MAY-2007 Paradise Papers
Paiano - Robert W Director 11-JUN-2003 - Paradise Papers
Paiano - Robert W Treasurer 15-FEB-2011 - Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 18-MAY-2001 21-MAY-2002 Paradise Papers
Arthur Andersen - Singapore Auditor 02-JUN-1997 18-MAY-2001 Paradise Papers

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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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