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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Villeneuve - Julie Is signatory for - - Paradise Papers
Oakmont Investment Holdings Ltd. Shareholder - - Paradise Papers
Sloan Investment Holdings Ltd. Shareholder - - Paradise Papers
Hall - Antony Is signatory for - - Paradise Papers
Harvey - Shelley R. Secretary 03-MAY-2002 26-JUN-2002 Paradise Papers
Lopez - Maria Concepcion Is signatory for - - Paradise Papers
Hubbard - Ronald L. Director 23-JUN-1997 07-AUG-1998 Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Shareholder - - Paradise Papers
Compass Administration Services Ltd. Secretary 01-JUN-2012 01-JUN-2012 Paradise Papers
Gallagher, Jr - J Patrick Director 23-JUN-1997 01-JUN-2012 Paradise Papers
Post - Court Is signatory for - - Paradise Papers
Bibbings - J Anthony Is signatory for - - Paradise Papers
McKean - Alan Is signatory for - - Paradise Papers
McLaren - James Is signatory for - - Paradise Papers
Robinson - Rahlemah Secretary 17-JAN-2005 18-AUG-2006 Paradise Papers
Raine - Kathryn J Secretary 27-DEC-2002 12-NOV-2004 Paradise Papers
Edness - Stacey Secretary 18-AUG-2006 03-DEC-2010 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