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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
CLIENTS ASSURANCE POOL, LTD. Shareholder - - Paradise Papers
Forbes - Amanda Jane Is signatory for - - Paradise Papers
Barnes - Jane L Secretary 17-OCT-2005 13-JUL-2007 Paradise Papers
Taylor - Judy Secretary 09-AUG-1997 02-AUG-1999 Paradise Papers
Pease - Jon H. Director 28-MAY-1990 01-SEP-2003 Paradise Papers
Pease - Jon H. Chairman of the board 28-MAY-1990 01-SEP-2003 Paradise Papers
Pease - Jon H. President 28-MAY-1990 01-SEP-2003 Paradise Papers
Pease - Jon H. Chairman of the board 01-SEP-2003 01-SEP-2003 Paradise Papers
Pease - Jon H. President 01-SEP-2003 01-SEP-2003 Paradise Papers
Pease - Jon H. Director 01-SEP-2003 01-SEP-2003 Paradise Papers
Smith - Marlies A Secretary 05-FEB-2002 07-SEP-2005 Paradise Papers
Henderson - Nickolas J Chairman of the board 09-NOV-2005 - Paradise Papers
Henderson - Nickolas J Director 28-MAY-1990 02-AUG-1999 Paradise Papers
Henderson - Nickolas J Vice-president 28-MAY-1990 02-AUG-1999 Paradise Papers
Henderson - Nickolas J President 01-SEP-2003 - Paradise Papers
Henderson - Nickolas J Director 01-SEP-2003 - Paradise Papers
Grant - Stacy Nicole Secretary 02-AUG-1999 05-FEB-2002 Paradise Papers
Kempe - Lucia Is signatory for - - Paradise Papers
Bromby - Thalia Jane Is signatory for - - Paradise Papers
Bromby - Thalia Jane Secretary 07-SEP-2005 17-OCT-2005 Paradise Papers
Neal - John G Is signatory for - - Paradise Papers
Neal - John G Director 18-DEC-1991 - Paradise Papers
Neal - John G Vice-president 02-AUG-1999 10-AUG-2001 Paradise Papers
Neal - John G Vice-president 27-SEP-2002 - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Robinson - Kenneth E T Director 28-MAY-1990 - Paradise Papers
KPMG - Bermuda Auditor 07-AUG-1998 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 09-AUG-1997 07-AUG-1998 Paradise Papers
Faries - Timothy Carrick Secretary 13-JUL-2007 - 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