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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

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