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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Mizzen Holdings Ltd. Shareholder - - Paradise Papers
United Insurance Company Limited Shareholder - - Paradise Papers
Wharton - Paget J E Is signatory for - - Paradise Papers
Backeberg - Nicola J. Secretary 12-DEC-1997 10-DEC-1999 Paradise Papers
Armstrong - Kim Secretary 09-DEC-2002 08-DEC-2003 Paradise Papers
Molloy - James D Is signatory for - - Paradise Papers
Molloy - James D President 12-DEC-1997 - Paradise Papers
Molloy - James D Director 12-DEC-1997 - Paradise Papers
Whitter, Jr - Cyril Hamilton Is signatory for - - Paradise Papers
Robinson - Rahlemah Secretary 10-DEC-2004 08-DEC-2006 Paradise Papers
Strong - Peter J N Is signatory for - - Paradise Papers
Kempe - Stephen W Is signatory for - - Paradise Papers
Raine - Kathryn J Secretary 08-DEC-2003 12-NOV-2004 Paradise Papers
Grant - Stacy Nicole Secretary 10-DEC-1999 09-DEC-2002 Paradise Papers
Spencer - Cindy Secretary 08-DEC-2006 18-MAY-2007 Paradise Papers
Spurling - Michael John Is signatory for - - Paradise Papers
Bromby - Thalia Jane Secretary 29-SEP-2011 06-DEC-2013 Paradise Papers
Bromby - Thalia Jane Secretary 07-DEC-2007 29-SEP-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 12-DEC-1997 - Paradise Papers
White - F Chesley Is signatory for - - Paradise Papers
White - F Chesley Director 12-DEC-1997 - Paradise Papers
Spurling - Richard D Is signatory for - - Paradise Papers
Spurling - Richard D Director 12-DEC-1997 - Paradise Papers
Spurling - Richard D Vice-president 12-DEC-1997 - Paradise Papers

Intermediary (1)

Other (1)


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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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