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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
McGill - Steve Director 31-MAR-2009 - Paradise Papers
O'Halleran - Michael Director 31-MAR-2009 - Paradise Papers
Channell - H. Rocker Director 02-FEB-2001 25-MAR-2002 Paradise Papers
Williams - Robert B. Director 02-FEB-2001 25-MAR-2002 Paradise Papers
Aon Group, Inc Shareholder - - Paradise Papers
Prochaska - Joe Jr Director 02-FEB-2001 25-MAR-2002 Paradise Papers
Cross - Stephen Director 20-DEC-2007 - Paradise Papers
Richards - Pauline D. E. Director 31-DEC-1997 31-DEC-1998 Paradise Papers
James - Clive R Director 20-DEC-2007 31-MAR-2009 Paradise Papers
McKenzie - Ross Lindsay Director 30-MAR-2004 20-DEC-2007 Paradise Papers
McKenzie - Ross Lindsay President 30-MAR-2004 20-DEC-2007 Paradise Papers
McKenzie - Ross Lindsay Chairman 30-MAR-2004 20-DEC-2007 Paradise Papers
Stamp - Philip Director 31-DEC-1998 30-MAR-2004 Paradise Papers
Stamp - Philip President 25-MAR-2002 30-MAR-2004 Paradise Papers
Franklin - Candace Chief financial officer 31-MAR-2009 - Paradise Papers
Franklin - Candace Director 31-MAR-2009 - Paradise Papers
Rego - Joseph M Director 02-FEB-2001 31-MAR-2009 Paradise Papers
Rego - Joseph M Chief executive officer 25-MAR-2002 - Paradise Papers
Cossar - Alan C Director 02-FEB-2001 30-AUG-2005 Paradise Papers
Springer - Gregory W. Director 31-DEC-1997 31-DEC-1998 Paradise Papers
Springer - Gregory W. Chairman of the board 31-DEC-1997 31-DEC-1998 Paradise Papers
Springer - Gregory W. President 31-DEC-1997 31-DEC-1998 Paradise Papers
Springer - Gregory W. Chief executive officer 31-DEC-1997 31-DEC-1998 Paradise Papers
Markey - Paul Charles James Director 02-FEB-2001 31-MAR-2009 Paradise Papers
Markey - Paul Charles James Chairman 20-DEC-2007 - Paradise Papers
Markey - Paul Charles James President 20-DEC-2007 - Paradise Papers
Markey - Paul Charles James Director 31-MAR-2009 - Paradise Papers
Kempe - Lucia Secretary 03-JUN-1999 31-DEC-1998 Paradise Papers
Barnes - Philip Andrew Director 31-MAR-2009 31-DEC-2010 Paradise Papers

Other (1)


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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.

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