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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Energy Insurance Mutual Shareholder - - Paradise Papers
Maloney - Gerald P. Director 08-APR-1997 13-APR-1999 Paradise Papers
Shivery - Charles W. Director 26-JUL-2005 23-MAR-2007 Paradise Papers
Haden - Richard M. President 08-APR-1997 07-APR-1998 Paradise Papers
Haden - Richard M. Director 08-APR-1997 13-APR-1999 Paradise Papers
Markel - Charles A. President 10-APR-2001 09-APR-2002 Paradise Papers
Markel - Charles A. Director 07-APR-1998 09-APR-2002 Paradise Papers
Hadler - David L. Vice-president 08-APR-1997 23-MAR-2007 Paradise Papers
Hadler - David L. Director 08-APR-1997 23-MAR-2007 Paradise Papers
Worthington - Bruce R. President 09-APR-2002 10-MAY-2005 Paradise Papers
Worthington - Bruce R. Director 10-APR-2001 23-MAR-2007 Paradise Papers
Burg - H. Peter President 07-APR-1998 10-APR-2001 Paradise Papers
Burg - H. Peter Director 08-APR-1997 27-APR-2004 Paradise Papers
Dodson - Mark President 10-MAY-2005 23-MAR-2007 Paradise Papers
Dodson - Mark Director 09-APR-2002 23-MAR-2007 Paradise Papers
Molyneux - Douglas Director 08-APR-1997 10-APR-2001 Paradise Papers
Burke - Janita K Director 25-JUL-2001 23-MAR-2007 Paradise Papers
Ernst & Young Ltd. Auditor 08-APR-1997 23-MAR-2007 Paradise Papers
Cabral - Warren Wilton Secretary 08-APR-1997 25-JUL-2001 Paradise Papers
Cabral - Warren Wilton Director 08-APR-1997 25-JUL-2001 Paradise Papers
Adderley - Donald Bradfield Secretary 25-JUL-2001 23-MAR-2007 Paradise Papers
Adderley - Donald Bradfield Director 10-APR-2001 23-MAR-2007 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