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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.

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