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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Deevy - Michael R Vice-president 09-JUN-2011 06-DEC-2011 Paradise Papers
Deevy - Michael R Chief executive officer 06-DEC-2011 - Paradise Papers
Deevy - Michael R President 06-DEC-2011 - Paradise Papers
Deevy - Michael R Director 06-DEC-2011 - Paradise Papers
Holmes - Colm Director 06-DEC-2011 18-FEB-2013 Paradise Papers
Holmes - Colm Director 03-DEC-2010 30-JUN-2011 Paradise Papers
Holmes - Colm Chairman of the board 06-DEC-2011 18-FEB-2013 Paradise Papers
Mallie - Tina Director 18-NOV-2009 06-DEC-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-AUG-2001 - Paradise Papers
Shanahan - Sharon P Vice-president 18-NOV-2009 - Paradise Papers
Shanahan - Sharon P Director 12-MAY-2009 - Paradise Papers
Sharma - Vibhu Director 06-DEC-2011 - Paradise Papers
Soutter - David B Director 01-MAR-2013 - Paradise Papers
Talbot - Mark Director 30-JUN-2008 - Paradise Papers
Talbot - Mark Chairman of the board 18-NOV-2009 06-DEC-2011 Paradise Papers
Tiernan - Patrick Chairman 01-MAR-2013 - Paradise Papers
Tiernan - Patrick Director 01-MAR-2013 - Paradise Papers
Williams - Stephen C Vice-president 06-DEC-2011 14-DEC-2012 Paradise Papers
Williams - Stephen C Director 29-DEC-2004 14-DEC-2012 Paradise Papers
Williams - Stephen C Chief executive officer 18-NOV-2009 06-DEC-2011 Paradise Papers
Williams - Stephen C President 18-NOV-2009 06-DEC-2011 Paradise Papers
Zurich Insurance Company Shareholder - - Paradise Papers
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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

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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.