The International Consortium of Investigative Journalists Home Download Support Us

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 Director 17-MAY-2006 13-FEB-2007 Paradise Papers
Gaffney - Robert President 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.

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