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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Intersure Reinsurance Company Shareholder - - Paradise Papers
Kierans - J. Murray Shareholder - - Paradise Papers
Treadway - John R Shareholder - - Paradise Papers
Treadway - Frances L Shareholder - - Paradise Papers
Campbell - Gary J Secretary 24-JUN-2004 01-APR-2005 Paradise Papers
Scollo, Jr - Joseph D Director 24-JUN-2004 28-APR-2008 Paradise Papers
American Safety Reinsurance, Ltd. Shareholder - - Paradise Papers
Tepe - William Chief financial officer 28-APR-2008 28-APR-2009 Paradise Papers
Birdwell - Cody W Director 24-JUN-2004 28-APR-2008 Paradise Papers
American Safety Insurance Holdings, Ltd. Shareholder - - Paradise Papers
Treadway - Frederick C Shareholder - - Paradise Papers
Milligan-Whyte - Lynda Shareholder - - Paradise Papers
Outerbridge - Ira S Secretary 17-FEB-2004 12-APR-2004 Paradise Papers
Pascall - Nicholas John President 01-OCT-2011 - Paradise Papers
Pascall - Nicholas John Director 01-OCT-2011 - Paradise Papers
Pascall - Nicholas John Chairman 02-AUG-2012 - Paradise Papers
Cloutier - Guy President 25-MAY-2010 30-SEP-2011 Paradise Papers
Cloutier - Guy Director 28-APR-2008 30-SEP-2011 Paradise Papers
Macdonald - James M Vice-president 17-FEB-2004 12-APR-2004 Paradise Papers
Macdonald - James M Director 16-FEB-2004 12-APR-2004 Paradise Papers
Moloney - Liam Secretary 04-AUG-2011 - Paradise Papers
Moloney - Liam Director 28-APR-2008 - Paradise Papers
Crim - Stephen R President 17-FEB-2004 28-APR-2008 Paradise Papers
Crim - Stephen R Chairman 17-FEB-2004 25-MAY-2010 Paradise Papers
Crim - Stephen R Director 16-FEB-2004 28-APR-2008 Paradise Papers
Miller - Victoria Antoinette Secretary 28-APR-2008 09-AUG-2013 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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