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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alexander - Colin Michael Is signatory for - - 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
Bray - Carol Secretary 11-NOV-2003 13-MAY-2008 Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Gilfether - Diane Is signatory for - - Paradise Papers
Gilfether - Diane Vice-president 04-OCT-2005 20-DEC-2007 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
Gunawardene - Meegahawattage Chandralal De Silva 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
LaSalle Re Holdings Limited Shareholder - - Paradise Papers
Lovecchio - Grace Vice-president 20-MAY-2003 04-OCT-2005 Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 11-SEP-2002 13-MAY-2008 Paradise Papers
Semeraro - David B. Is signatory for - - Paradise Papers
Semeraro - David B. Director 01-DEC-2004 14-MAR-2008 Paradise Papers
Sykes - David Andrew Is signatory for - - 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

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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.