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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
LaSalle Re Holdings Limited Shareholder - - Paradise Papers
Lovecchio - Grace Vice-president 20-MAY-2003 04-OCT-2005 Paradise Papers
Gilfether - Diane Is signatory for - - Paradise Papers
Gilfether - Diane Vice-president 04-OCT-2005 20-DEC-2007 Paradise Papers
Semeraro - David B. Is signatory for - - Paradise Papers
Semeraro - David B. Director 01-DEC-2004 14-MAR-2008 Paradise Papers
Gunawardene - Meegahawattage Chandralal De Silva Is signatory for - - Paradise Papers
Graham - Timothy R Is signatory for - - Paradise Papers
Graham - Timothy R President 02-SEP-2003 14-MAR-2008 Paradise Papers
Graham - Timothy R Director 02-SEP-2003 14-MAR-2008 Paradise Papers
Becker - W. Marston Chairman 11-OCT-2004 14-MAR-2008 Paradise Papers
Becker - W. Marston Director 05-DEC-2002 14-MAR-2008 Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Hunte - Alan L Is signatory for - - Paradise Papers
Hunte - Alan L Chief financial officer 20-MAY-2003 14-MAR-2008 Paradise Papers
Hunte - Alan L Director 20-MAY-2003 14-MAR-2008 Paradise Papers
Alexander - Colin Michael Is signatory for - - Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Bray - Carol Secretary 11-NOV-2003 13-MAY-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 11-SEP-2002 13-MAY-2008 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.

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