The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Hartford Financial Services Group Inc, The Shareholder - - Paradise Papers
Finn - Kevin Matthew Director 10-OCT-2013 - Paradise Papers
Kooken - Michael Director 10-SEP-2010 20-AUG-2013 Paradise Papers
Robaczynski - Marc A Director 25-JUN-2012 27-SEP-2014 Paradise Papers
Gurevitz - Mark Director 21-MAY-1998 29-JUL-2011 Paradise Papers
Dury - Michael J Director 21-MAY-1998 05-AUG-2010 Paradise Papers
Bateman - Robert Harold Director 10-SEP-2010 30-NOV-2011 Paradise Papers
Sennett - Jean Treasurer 11-JUN-2003 24-JUN-2004 Paradise Papers
Giamalis - John N Treasurer 14-MAY-2008 15-FEB-2011 Paradise Papers
Robb - David R Director 21-MAY-1998 31-MAR-2006 Paradise Papers
Weir - Loretta Delia Secretary 18-SEP-2007 - Paradise Papers
Johnston - Thomas S Director 21-MAY-1998 30-JUL-2010 Paradise Papers
Johnston - Thomas S Vice-president 18-SEP-2007 30-JUL-2010 Paradise Papers
Paiano - Robert W Director 21-MAY-1998 - Paradise Papers
Paiano - Robert W President 21-MAY-1998 - Paradise Papers
Paiano - Robert W Treasurer 15-FEB-2011 - Paradise Papers
Patterson - Brian J Director 21-MAY-1998 22-MAY-2000 Paradise Papers
Arthur Andersen - Singapore Auditor 21-MAY-1998 21-MAY-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 21-MAY-2002 - Paradise Papers
Faries - Timothy Carrick Director 21-MAY-1998 10-OCT-2013 Paradise Papers
Cabral - Warren Wilton Secretary 21-MAY-1998 18-MAY-2001 Paradise Papers
Cabral - Warren Wilton Director 21-MAY-1998 18-MAY-2001 Paradise Papers
Bossin - Alan Irving Secretary 18-MAY-2001 03-JUN-2006 Paradise Papers
Bossin - Alan Irving Director 18-MAY-2001 14-MAY-2008 Paradise Papers
Bossin - Alan Irving Director 10-OCT-2013 - 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