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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Anchor Reinsurance Company Ltd. Shareholder - - Paradise Papers
Aon Group, Inc Shareholder - - Paradise Papers
Virginia Surety Company, Inc. Shareholder - - Paradise Papers
Aon Corporation Shareholder - - Paradise Papers
Richards - Pauline D. E. Director 28-APR-1989 29-JUN-1999 Paradise Papers
Woods - Jennifer Director 27-FEB-2003 03-MAY-2005 Paradise Papers
Woods - Jennifer Vice-president 29-JUN-1999 03-MAY-2005 Paradise Papers
Eastham - Carol Vice-president 09-DEC-2011 - Paradise Papers
Eastham - Carol Director 14-DEC-2005 - Paradise Papers
Armstrong - Kim Secretary 25-NOV-2002 27-FEB-2003 Paradise Papers
Markey - Paul Charles James Director 29-JUN-1999 - Paradise Papers
Markey - Paul Charles James President 29-JUN-1999 - Paradise Papers
Springer - Gregory W. Chairman of the board 26-NOV-1997 29-JUN-1999 Paradise Papers
Springer - Gregory W. Chief executive officer 26-NOV-1997 29-JUN-1999 Paradise Papers
Springer - Gregory W. Director 26-NOV-1997 29-JUN-1999 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 03-JUN-1988 - Paradise Papers
Cossar - Alan C Director 29-JUN-1999 03-MAY-2005 Paradise Papers
Cossar - Alan C Vice-president 29-JUN-1999 03-MAY-2005 Paradise Papers
Mansell - Audrey M Secretary 27-FEB-2003 31-MAR-2009 Paradise Papers
Pacheco - Maria Secretary 31-MAR-2009 22-JAN-2011 Paradise Papers
Barnes - Philip Andrew Director 27-FEB-2003 31-DEC-2010 Paradise Papers
Barnes - Philip Andrew Vice-president 28-JAN-2008 31-DEC-2010 Paradise Papers
Robinson - Kenneth E T Secretary 03-JUN-1988 27-FEB-2003 Paradise Papers
Robinson - Kenneth E T Director 03-JUN-1988 27-FEB-2003 Paradise Papers
Faries - Timothy Carrick Director 31-MAR-2009 - Paradise Papers
Burns - Michael J Director 03-MAY-2005 31-MAR-2009 Paradise Papers
Burns - Michael J Director 23-MAY-1996 27-FEB-2003 Paradise Papers

Intermediary (1)

Other (1)


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