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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Smyth - Donnacha Vice-president 11-JUL-2002 19-DEC-2006 Paradise Papers
Hall - Antony Is signatory for - - Paradise Papers
Lopez - Maria Concepcion Is signatory for - - Paradise Papers
Ray - Elizabeth Is signatory for - - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Shareholder - - Paradise Papers
Takyi - Kofi Is signatory for - - Paradise Papers
McCrae - Stewart A. Director 07-AUG-1998 11-JUL-2002 Paradise Papers
Compass Administration Services Ltd. Secretary 01-JUN-2012 01-JUN-2012 Paradise Papers
Lim - Bruce Is signatory for - - Paradise Papers
Allen - Ian Is signatory for - - Paradise Papers
Flaxbeard - Jason Richard Vice-president 09-JUN-2005 19-OCT-2005 Paradise Papers
Doyle - Susan I Is signatory for - - Paradise Papers
Lazzaro - Jack H Is signatory for - - Paradise Papers
Lazzaro - Jack H Director 01-AUG-2011 01-JUN-2012 Paradise Papers
Bibbings - J Anthony Is signatory for - - Paradise Papers
McKean - Alan Is signatory for - - Paradise Papers
Post - Court Is signatory for - - Paradise Papers
Post - Court Vice-president 19-DEC-2006 08-AUG-2011 Paradise Papers

Other (1)


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