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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Allmerica Financial Corporation Shareholder - - Paradise Papers
First Sterling Limited Shareholder - - Paradise Papers
Aframe - Barry Zalmon Director 30-APR-1997 27-MAR-2002 Paradise Papers
Whitehead - William Grant Director 30-APR-1997 27-MAR-2002 Paradise Papers
Kavanaugh - John Patrick Director 30-APR-1997 27-JUN-2006 Paradise Papers
Soule - Phillip Earl Chairman 30-APR-1997 27-OCT-1999 Paradise Papers
Soule - Phillip Earl Director 30-APR-1997 27-OCT-1999 Paradise Papers
Malone - Michael Kenneth Treasurer 30-APR-1997 27-JUN-2006 Paradise Papers
Malone - Michael Kenneth Director 30-APR-1997 27-JUN-2006 Paradise Papers
Restrepo - Robert P. Chairman 27-MAR-2002 04-OCT-2004 Paradise Papers
Restrepo - Robert P. Director 27-OCT-1999 04-OCT-2004 Paradise Papers
Patterson - David Chairman 27-OCT-1999 27-MAR-2002 Paradise Papers
Patterson - David Director 27-OCT-1999 27-MAR-2002 Paradise Papers
James - Colin Director 30-APR-1997 27-JUN-2006 Paradise Papers
Mansell - Audrey M Secretary 30-APR-1997 27-JUN-2006 Paradise Papers
Burns - Michael J Director 30-APR-1997 27-JUN-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-APR-1997 27-JUN-2006 Paradise Papers
Spurling - Richard D Director 30-APR-1997 27-JUN-2006 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