The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
The Bermuda Educational Services Trust Beneficial owner - - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Shareholder - - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Same name as - - Paradise Papers
Swift - James S. Shareholder - - Paradise Papers
Swift - James S. Director 06-SEP-1992 07-AUG-1998 Paradise Papers
Forbes - Amanda Jane Is signatory for - - Paradise Papers
Pease - Jon H. Shareholder - - Paradise Papers
Pease - Jon H. Director 07-APR-1987 01-SEP-2003 Paradise Papers
Pease - Jon H. Chairman 07-APR-1997 01-SEP-2003 Paradise Papers
Pease - Jon H. President 07-APR-1997 01-SEP-2003 Paradise Papers
Barnes - Jane L Secretary 05-NOV-2005 13-JUL-2007 Paradise Papers
Taylor - Judy Secretary 27-AUG-1994 07-AUG-1998 Paradise Papers
Smith - Marlies A Secretary 26-MAR-2002 07-SEP-2005 Paradise Papers
Henderson - Nickolas J Shareholder - - Paradise Papers
Henderson - Nickolas J Director 07-APR-1987 - Paradise Papers
Henderson - Nickolas J Chairman of the board 09-NOV-2005 - Paradise Papers
Henderson - Nickolas J President 01-SEP-2003 - Paradise Papers
Henderson - Nickolas J Vice-president 07-APR-1987 01-SEP-2003 Paradise Papers
Grant - Stacy Nicole Secretary 07-AUG-1998 26-MAR-2002 Paradise Papers
Kempe - Lucia Is signatory for - - Paradise Papers
Bromby - Thalia Jane Is signatory for - - Paradise Papers
Bromby - Thalia Jane Secretary 07-SEP-2005 05-NOV-2005 Paradise Papers
Neal - John G Is signatory for - - Paradise Papers
Neal - John G Shareholder - - Paradise Papers
Neal - John G Director 06-NOV-1987 - Paradise Papers
Neal - John G Vice-president 01-SEP-2003 - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 07-AUG-1998 - Paradise Papers
Cabral - Warren Wilton Shareholder - - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 07-APR-1987 07-AUG-1998 Paradise Papers
Robinson - Kenneth E T Shareholder - - Paradise Papers
Robinson - Kenneth E T Director 07-APR-1987 - Paradise Papers
Faries - Timothy Carrick Secretary 13-JUL-2007 - Paradise Papers

Other (1)


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