The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Hewitt - Carl H. Director 12-DEC-1997 16-JAN-2002 Paradise Papers
Silverman - Harvey Director 12-DEC-1997 06-DEC-2000 Paradise Papers
IAT Reinsurance Company Ltd. Shareholder - - Paradise Papers
Kerbs - Edward A Director 12-DEC-1997 06-DEC-2000 Paradise Papers
Smith - Michelle A Director 06-DEC-2000 08-APR-2004 Paradise Papers
Amaral - John D Director 12-DEC-1997 06-DEC-2000 Paradise Papers
Pitchford - Jill Alison Director 28-JUN-2007 21-NOV-2007 Paradise Papers
Brown - Elaine Mary Director 08-APR-2004 28-JUL-2004 Paradise Papers
Mckay - Lesley Denise Director 28-JUL-2004 28-JUN-2007 Paradise Papers
Kellogg - Peter R Director 12-DEC-1997 21-DEC-2008 Paradise Papers
Kellogg - Peter R President 12-DEC-1997 21-DEC-2008 Paradise Papers
Kellogg - Peter R Treasurer 18-DEC-2003 21-DEC-2008 Paradise Papers
Robinson - Rahlemah Secretary 17-DEC-2004 16-NOV-2006 Paradise Papers
Raine - Kathryn J Secretary 10-OCT-2002 12-NOV-2004 Paradise Papers
Purssell - Martine E Director 21-NOV-2007 21-DEC-2008 Paradise Papers
Harney - Cheryl S Secretary 12-DEC-1997 09-OCT-2002 Paradise Papers
Richmond - Valerie Secretary 16-NOV-2006 21-DEC-2008 Paradise Papers
Robinson-McLeod - Erica E Vice-president 17-DEC-2004 21-DEC-2008 Paradise Papers
Robinson-McLeod - Erica E Director 17-DEC-2004 21-DEC-2008 Paradise Papers
KPMG - Bermuda Auditor 20-MAR-2003 21-DEC-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 12-DEC-1997 20-MAR-2003 Paradise Papers
Spurling - Richard D Vice-president 12-DEC-1997 17-DEC-2004 Paradise Papers
Spurling - Richard D Director 12-DEC-1997 17-DEC-2004 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