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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Employee Assistance Programme of Bermuda

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-MAY-1987

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 (62)

Role From To Data From
Lohan - Michael J. Director 30-OCT-1997 06-NOV-2001 Paradise Papers
Graham - Debby Director 30-OCT-1997 30-OCT-1998 Paradise Papers
Tomlinson - John Director 02-NOV-1999 30-OCT-2000 Paradise Papers
Simons - Nelda Director 18-FEB-2005 09-NOV-2005 Paradise Papers
Carr - Deborah Executive director 30-OCT-1997 30-OCT-2000 Paradise Papers
Nearon - Janet M. Director 30-OCT-1997 30-OCT-1998 Paradise Papers
Osborne - Lynn Director 24-OCT-2003 18-FEB-2005 Paradise Papers
Bartlett - Susan Director 30-OCT-1998 06-NOV-2001 Paradise Papers
Drinkwater - John Director 18-FEB-2005 09-OCT-2006 Paradise Papers
Lucas - Ron W.D. Director 30-OCT-1997 02-NOV-1999 Paradise Papers
McRonald - Joan Secretary 18-FEB-2005 29-OCT-2008 Paradise Papers
Pimental - C. Joy Director 30-OCT-1997 02-NOV-1999 Paradise Papers
Lodge - Dana Director 24-OCT-2003 09-OCT-2006 Paradise Papers
Dove - George Director 09-NOV-2005 26-JUL-2012 Paradise Papers
McCorkell - Margaret Director 16-JAN-2013 - Paradise Papers
Clay - Crystal Director 09-NOV-2005 09-OCT-2006 Paradise Papers
Hollis II - Thaddeus A. Director 30-OCT-2000 18-FEB-2005 Paradise Papers
Correia - Richard Director 30-OCT-2000 24-OCT-2003 Paradise Papers
Dill - Karen Director 29-OCT-2008 24-OCT-2012 Paradise Papers
MacKay - Andrew Director 24-OCT-2003 18-FEB-2005 Paradise Papers
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Paradise Papers
Appleby

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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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