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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (53)

Role From To Data From
St. Martin's Reinsurance Company Ltd. Shareholder - - Paradise Papers
Ferrett - Richard Director 09-MAY-2002 24-DEC-2009 Paradise Papers
Wikramanayake - Sarath Director 16-MAY-1997 28-MAY-1999 Paradise Papers
Osborne - Larry Steven & Janet Deer Shareholder - - Paradise Papers
Day - Raymond Alan Director 25-SEP-2009 - Paradise Papers
Maragliano - John Director 30-MAR-2012 - Paradise Papers
Cremin - Rebecca Is signatory for - - Paradise Papers
The Bank of N T Butterfield & Son Ltd Shareholder - - Paradise Papers
Liberty Mutual Holdings (Bermuda) Ltd. Shareholder - - Paradise Papers
Jarvis - Lynn Is signatory for - - Paradise Papers
Argus Insurance Company Limited Shareholder - - Paradise Papers
Brooks - Graham C Director 13-OCT-2003 18-DEC-2008 Paradise Papers
Delahunty - Sarah Jane Is signatory for - - Paradise Papers
Gerber - Gunther Is signatory for - - Paradise Papers
Sayegh - Rana Is signatory for - - Paradise Papers
Meindersma - Bradley Is signatory for - - Paradise Papers
Gaffney - Robert President 17-MAY-2006 13-FEB-2007 Paradise Papers
Gaffney - Robert Director 17-MAY-2006 13-FEB-2007 Paradise Papers
Hothersall - Simon Is signatory for - - Paradise Papers
Ellis - Aleksandra Is signatory for - - Paradise Papers
Carrick - David G. Director 04-JUN-2010 03-JAN-2012 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.

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