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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Aon Group, Inc Shareholder - - Paradise Papers
Virginia Surety Company, Inc. Shareholder - - Paradise Papers
Aon Corporation Shareholder - - Paradise Papers
Richards - Pauline D. E. Director 30-JUN-1989 26-JUN-1999 Paradise Papers
Woods - Jennifer Director 09-DEC-2002 11-MAR-2005 Paradise Papers
Woods - Jennifer Vice-president 29-JAN-1999 11-MAR-2005 Paradise Papers
Eastham - Carol Director 11-MAR-2005 16-MAR-2009 Paradise Papers
Eastham - Carol Vice-president 11-MAR-2005 16-MAR-2009 Paradise Papers
Bean - Lynnell Rabihah Secretary 31-MAR-2004 11-MAR-2005 Paradise Papers
Markey - Paul Charles James President 29-JUN-1999 16-MAR-2009 Paradise Papers
Markey - Paul Charles James Director 29-JUN-1999 16-MAR-2009 Paradise Papers
Springer - Gregory W. Director 26-NOV-1997 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
Cossar - Alan C Vice-president 29-JUN-1999 11-MAR-2005 Paradise Papers
Cossar - Alan C Director 29-JUN-1999 11-MAR-2005 Paradise Papers
Mansell - Audrey M Secretary 11-MAR-2005 16-MAR-2009 Paradise Papers
Barnes - Philip Andrew Vice-president 11-MAR-2005 16-MAR-2009 Paradise Papers
Barnes - Philip Andrew Director 11-MAR-2005 16-MAR-2009 Paradise Papers
Ernst & Young Ltd. Auditor 01-OCT-1999 16-MAR-2009 Paradise Papers
Robinson - Kenneth E T Director 30-JUN-1989 11-MAR-2005 Paradise Papers
Robinson - Kenneth E T Secretary 30-JUN-1989 31-MAR-2004 Paradise Papers
Burns - Michael J Director 09-DEC-2002 16-MAR-2009 Paradise Papers
Burns - Michael J Director 23-MAY-1996 25-NOV-2002 Paradise Papers

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