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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 (50)

Role From To Data From
Senn - James R. Vice-president 30-MAY-2000 05-APR-2001 Paradise Papers
Manulife Reinsurance Corporation (U.S.A.) Shareholder - - Paradise Papers
The Manufacturers Investment Corporation Shareholder - - Paradise Papers
Lydan - Michael Is signatory for - - Paradise Papers
LeBlanc - Richard Vice-president 29-AUG-2000 16-APR-2004 Paradise Papers
Barbosa - Carlos Director 27-FEB-1997 30-MAY-2000 Paradise Papers
McArthur - Stephen Vice-president 22-JUN-2007 30-SEP-2011 Paradise Papers
Pengelly - Ralph A. D. Director 27-FEB-1997 01-OCT-2002 Paradise Papers
Finch - Steve Director 23-APR-2012 - Paradise Papers
Cushnie - George Vice-president 05-APR-2001 22-NOV-2004 Paradise Papers
Stait-Gardner - Zane Director 27-FEB-1997 30-MAY-2000 Paradise Papers
Palmer - Helen Lucille Is signatory for - - Paradise Papers
Mannik - Steve Vice-president 05-APR-2001 11-MAY-2007 Paradise Papers
Gradin - Christie Vice-president 24-JAN-2003 24-JUN-2004 Paradise Papers
Roberts - Charles Vice-president 28-AUG-2006 19-APR-2007 Paradise Papers
Roberts - Charles Chief financial officer 28-AUG-2006 19-APR-2007 Paradise Papers
Hughes - Michael Director 12-SEP-2008 14-MAR-2011 Paradise Papers
McArthur - Stephen Is signatory for - - Paradise Papers
Sayegh - Rana Is signatory for - - Paradise Papers
Ostler - John Director 06-FEB-2004 31-MAR-2008 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