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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Bartlett - Tom Director 10-NOV-2005 17-OCT-2006 Paradise Papers
Exchange Indemnity Company Shareholder - - Paradise Papers
GTE Reinsurance Company Limited Shareholder - - Paradise Papers
Krause - Tracy Treasurer 11-DEC-2013 - Paradise Papers
Drost - Marianne Director 06-NOV-1997 19-NOV-2003 Paradise Papers
Johnson - Paul P Director 17-OCT-2006 - Paradise Papers
Whitman - Lawrence R Vice-president 09-OCT-2001 07-JUN-2002 Paradise Papers
Whitman - Lawrence R Director 21-JUL-2000 06-JUL-2002 Paradise Papers
Cammarata - David Gerard President 27-JAN-2012 - Paradise Papers
Cammarata - David Gerard Director 27-JAN-2012 - Paradise Papers
Small - Sheila President 21-JUL-2000 19-JAN-2012 Paradise Papers
Small - Sheila Director 21-JUL-2000 19-JAN-2012 Paradise Papers
Deur - J Vice-president 22-JUN-1999 21-JUL-2000 Paradise Papers
Deur - J Director 22-JUN-1999 21-JUL-2000 Paradise Papers
Heitmann - William F. Vice-president 21-JUL-2000 19-NOV-2003 Paradise Papers
Heitmann - William F. Director 21-JUL-2000 10-NOV-2005 Paradise Papers
O'Brien - D. P. Vice-president 22-JUN-1999 21-JUL-2000 Paradise Papers
O'Brien - D. P. Director 06-NOV-1997 21-JUL-2000 Paradise Papers
deGraft-Johnson - Anne Marie Vice-president 22-APR-2014 - Paradise Papers
deGraft-Johnson - Anne Marie Director 22-APR-2014 - Paradise Papers
Kelly - J. Michael Vice-president 06-NOV-1997 22-JUN-1999 Paradise Papers
Kelly - J. Michael Director 06-NOV-1997 22-JUN-1999 Paradise Papers
Garrity - Janet M. Treasurer 09-OCT-2001 11-DEC-2013 Paradise Papers
Finley - Fred J. President 06-NOV-1997 22-JUN-1999 Paradise Papers
Finley - Fred J. Director 06-NOV-1997 22-JUN-1999 Paradise Papers
Tichy - W. F. Chairman of the board 06-NOV-1997 22-JUN-1999 Paradise Papers
Tichy - W. F. Director 06-NOV-1997 21-JUL-2000 Paradise Papers
Tichy - W. F. President 22-JUN-1999 21-JUL-2000 Paradise Papers
Hall - Brian Robert Vice-president 06-NOV-1997 22-JUN-1999 Paradise Papers
Hall - Brian Robert Director 06-NOV-1997 22-JUN-1999 Paradise Papers
Bray - Roy V Vice-president 07-MAY-2008 22-APR-2014 Paradise Papers
Bray - Roy V Director 07-MAY-2008 22-APR-2014 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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