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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
Swiss Re Life & Health America Inc. Shareholder - - Paradise Papers
Greer - Michael Vice-president 30-APR-2002 31-JAN-2006 Paradise Papers
Skillman - Thomas Vice-president 22-MAY-1997 02-OCT-2012 Paradise Papers
Willey - Linda Vice-president 30-APR-2002 02-OCT-2012 Paradise Papers
Head - Alan D. Vice-president 30-APR-2002 23-MAR-2004 Paradise Papers
Brunnegraff - Thomas J. Vice-president 30-APR-2002 15-MAY-2009 Paradise Papers
Allmerica Financial Corporation Shareholder - - Paradise Papers
Harrigan - Patricia D. Vice-president 30-APR-2002 26-DEC-2006 Paradise Papers
Wilson - Weldon W President 01-SEP-2003 23-MAR-2004 Paradise Papers
Sheefel - Scott Vice-president 30-APR-2002 31-JAN-2006 Paradise Papers
Swiss Re Life & Health America Holding Company Shareholder - - Paradise Papers
Hopper - David A. Director 22-MAY-1997 10-DEC-2001 Paradise Papers
Womack - C. Suzanne Secretary 22-MAY-1997 21-MAY-1999 Paradise Papers
Arnold - Neal E. Vice-president 22-MAY-1997 30-APR-2002 Paradise Papers
Rose - Cynthia A. Secretary 21-MAY-1999 30-APR-2002 Paradise Papers
Steilen - William Treasurer 30-JUN-2011 02-OCT-2012 Paradise Papers
Steilen - William Chief financial officer 30-JUN-2011 02-OCT-2012 Paradise Papers
Keller - James B. Vice-president 16-MAY-2001 23-MAR-2004 Paradise Papers
Keller - James B. Vice-president 31-DEC-2004 02-OCT-2012 Paradise Papers
Sarlitto - Mark R Vice-president 30-APR-2002 31-JAN-2006 Paradise Papers
McArthur - Stephen President 23-MAR-2004 21-DEC-2005 Paradise Papers
McArthur - Stephen Director 23-MAR-2004 21-DEC-2005 Paradise Papers
Whitney - Janet C. Treasurer 22-MAY-1997 21-MAY-1999 Paradise Papers
Whitney - Janet C. Vice-president 22-MAY-1997 21-MAY-1999 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