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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (54)

Role From To Data From
Bernfeld - Mark Vice-president 16-MAY-1997 15-MAY-1998 Paradise Papers
Liberty Massachusetts Trust - Shareholder - - Paradise Papers
Liberty Mutual Captive Holdings LLC Shareholder - - Paradise Papers
Waslov - Kathleen A. Vice-president 16-MAY-1997 15-MAY-1998 Paradise Papers
Liberty Mutual Insurance Company Shareholder - - Paradise Papers
Hendry - J. Treasurer 16-MAY-1997 06-OCT-2000 Paradise Papers
Hendry - J. Vice-president 16-MAY-1997 06-OCT-2000 Paradise Papers
Ostrow - Gary Vice-president 20-MAR-2000 - Paradise Papers
Delahunty - Sarah Jane Is signatory for - - Paradise Papers
Gerber - Gunther Is signatory for - - Paradise Papers
Baker - Pamela J. Vice-president 16-MAY-1997 31-AUG-1999 Paradise Papers
Long - David C. Chairman 06-OCT-2000 16-MAY-2007 Paradise Papers
Leeman - Richard Director 15-MAY-1998 15-MAY-1998 Paradise Papers
Leeman - Richard Vice-president 15-MAY-1998 06-OCT-2000 Paradise Papers
Meindersma - Bradley Is signatory for - - Paradise Papers
Troy - Edward G. Director 16-MAY-1997 25-JUN-1999 Paradise Papers
Troy - Edward G. President 16-MAY-1997 25-JUN-1999 Paradise Papers
Ellis - Aleksandra Is signatory for - - Paradise Papers
Hothersall - Simon Is signatory for - - Paradise Papers
Perez - David T Director 24-SEP-2013 - Paradise Papers
Perez - David T President 24-SEP-2013 - Paradise Papers
Mansfield - Christopher C Director 16-MAY-1997 29-JUN-2005 Paradise Papers
Kelleher - James F Vice-president 06-OCT-2000 - Paradise Papers
Hinchley - James President 21-JUL-2011 24-SEP-2013 Paradise Papers
Hinchley - James Director 21-JUL-2011 24-SEP-2013 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