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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Aon Corporation Shareholder - - Paradise Papers
Barnes - Philip Andrew Director 31-DEC-2005 31-DEC-2010 Paradise Papers
Boyd - James Curtis Director 27-MAR-2003 11-MAR-2003 Paradise Papers
Cossar - Alan C Director 27-MAR-2002 13-OCT-2005 Paradise Papers
Cowin - Stephen Director 22-MAR-2011 - Paradise Papers
Cross - Stephen Director 27-MAR-2002 - Paradise Papers
Cross - Stephen Vice chairman 12-APR-2001 28-SEP-2005 Paradise Papers
Cross - Stephen Chairman 28-SEP-2005 - Paradise Papers
Franklin - Candace Director 22-MAR-2011 - Paradise Papers
Hefti - Hans Director 18-MAY-2000 27-MAR-2003 Paradise Papers
International Risk Management Investments, Ltd. Shareholder - - Paradise Papers
Johnson - Robert Lee Director 04-DEC-2012 - Paradise Papers
Kuenzi - William Director 18-MAY-2000 27-MAR-2003 Paradise Papers
Nehls - William F. Director 18-MAY-2000 27-MAR-2003 Paradise Papers
Osterhout - Dan Director 18-MAY-2000 27-MAR-2003 Paradise Papers
Ramonas - William F. Director 18-MAY-2000 27-MAR-2003 Paradise Papers
Reynolds - Michael T Director 11-MAR-2002 30-JUN-2009 Paradise Papers
Stamp - Philip Director 27-MAR-2002 18-SEP-2005 Paradise Papers
Stamp - Philip Chairman 12-APR-2001 28-SEP-2005 Paradise Papers
Swiss Reinsurance Company Ltd. Shareholder - - Paradise Papers
Zimmermann - Erwin Director 18-MAY-2000 27-MAR-2003 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

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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.