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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Nomina Services Ltd. Shareholder - - Paradise Papers
Tottman - Mark J Director 08-MAR-2013 - Paradise Papers
Wilby - Peter J. Director 02-DEC-1997 25-JAN-2000 Paradise Papers
Westermeyer - Michael Secretary 02-DEC-1997 06-NOV-2001 Paradise Papers
Allianz Life Insurance Company of North America Shareholder - - Paradise Papers
Ernst & Young - UK, London, Rolls House Auditor 28-FEB-1997 02-SEP-2008 Paradise Papers
Bonach - Ed Director 25-JAN-2000 15-APR-2002 Paradise Papers
Bonach - Ed President 25-JAN-2000 15-APR-2002 Paradise Papers
Matzdorff - Gabrielle Marie Director 20-NOV-2003 30-APR-2007 Paradise Papers
Matzdorff - Gabrielle Marie President 20-NOV-2003 30-APR-2007 Paradise Papers
Wobbeking - Ronald L. Director 02-DEC-1997 25-JAN-2000 Paradise Papers
Wobbeking - Ronald L. President 02-DEC-1997 25-JAN-2000 Paradise Papers
Evans - Jeremy R H Director 08-MAR-2013 - Paradise Papers
Evans - Jeremy R H President 08-MAR-2013 24-SEP-2013 Paradise Papers
Barks - Ed Director 25-JAN-2000 06-NOV-2001 Paradise Papers
Barks - Ed Vice-president 25-JAN-2000 06-NOV-2001 Paradise Papers
Lynch - Thomas J. Director 02-DEC-1997 25-JAN-2000 Paradise Papers
Lynch - Thomas J. Vice-president 02-DEC-1997 25-JAN-2000 Paradise Papers
Pepin - Suzanne Director 06-NOV-2001 31-JAN-2008 Paradise Papers
Pepin - Suzanne Secretary 06-NOV-2001 31-JAN-2008 Paradise Papers
Pepin - Suzanne Vice-president 06-NOV-2001 31-JAN-2008 Paradise Papers
McKay - Neil Hume Is signatory for - - Paradise Papers
McKay - Neil Hume Director 02-SEP-2008 08-MAR-2013 Paradise Papers
McKay - Neil Hume President 02-SEP-2008 08-MAR-2013 Paradise Papers
Terzariol - Giulio Is signatory for - - Paradise Papers
Terzariol - Giulio Secretary 02-SEP-2008 02-APR-2009 Paradise Papers
Terzariol - Giulio Director 02-SEP-2008 08-MAR-2013 Paradise Papers
Terzariol - Giulio Vice-president 02-SEP-2008 08-MAR-2013 Paradise Papers
Polk - Christel Secretary 02-APR-2009 19-OCT-2010 Paradise Papers
Burns - Michael J Director 02-DEC-1997 02-SEP-2008 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 02-SEP-2008 06-AUG-2012 Paradise Papers
Erskine - Alex J Is signatory for - - Paradise Papers
Erskine - Alex J Director 02-SEP-2008 06-AUG-2012 Paradise Papers
Keyes - James Michael Director 02-DEC-1997 02-SEP-2008 Paradise Papers

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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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