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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Chug Holdings (Bermuda), Ltd. Shareholder - - Paradise Papers
Upper Peninsula Reinsurance Company, Ltd. Shareholder - - Paradise Papers
Chicago Underwriting Group Inc. Shareholder - - Paradise Papers
Schwass - William J. Vice-president 03-SEP-1996 15-AUG-2001 Paradise Papers
Vasti - Diane Couston Director 26-MAR-2002 26-MAR-2002 Paradise Papers
Westcott,II - Barlow M. Director 03-SEP-1996 31-DEC-1997 Paradise Papers
Westcott,II - Barlow M. Vice-president 03-SEP-1996 31-DEC-1997 Paradise Papers
Perry - Martin J. Director 03-SEP-1996 01-JAN-1999 Paradise Papers
Perry - Martin J. President 03-SEP-1996 01-JAN-1999 Paradise Papers
Leroy,III - Spencer Director 03-SEP-1996 01-JAN-1999 Paradise Papers
Leroy,III - Spencer Secretary 03-SEP-1996 01-JAN-1999 Paradise Papers
Leroy,III - Spencer Vice-president 26-MAR-2002 01-JAN-1999 Paradise Papers
Zucaro - Aldo C. Director 03-SEP-1996 01-JAN-1999 Paradise Papers
Zucaro - Aldo C. Chairman 03-SEP-1996 01-JAN-1999 Paradise Papers
Zucaro - Aldo C. Treasurer 03-SEP-1996 01-JAN-1999 Paradise Papers
Hadall - Chantal Secretary 18-DEC-1998 31-MAY-2001 Paradise Papers
Pharoah-Williams - Deborah Secretary 06-MAR-2002 01-JAN-1999 Paradise Papers
Burns - Michael J Director 03-SEP-1996 18-DEC-1998 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 03-SEP-1996 01-JAN-1999 Paradise Papers
Spurling - Richard D Director 03-SEP-1996 18-DEC-1998 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.

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