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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Wolfinger - Amy Vice-president 20-DEC-2007 14-JUN-2010 Paradise Papers
Smith - Mark D J Vice-president 11-FEB-2004 20-JUL-2009 Paradise Papers
Brown - Wayne L. Vice-president 10-JUN-1997 11-FEB-2004 Paradise Papers
Brown - Wayne L. Director 10-JUN-1997 11-FEB-2004 Paradise Papers
Smyth - Donnacha Director 07-JUN-2004 19-DEC-2006 Paradise Papers
Smyth - Donnacha Vice-president 07-JUN-2004 19-DEC-2006 Paradise Papers
Hall - Antony Is signatory for - - Paradise Papers
Lopez - Maria Concepcion Is signatory for - - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Shareholder - - Paradise Papers
Ray - Elizabeth Is signatory for - - Paradise Papers
Mooney - Alan Director 11-JUL-2002 03-OCT-2008 Paradise Papers
Mooney - Alan Vice-president 11-JUL-2002 03-OCT-2008 Paradise Papers
Waring - Alan Arthur Director 10-JUN-1997 11-FEB-2004 Paradise Papers
Lim - Bruce Is signatory for - - Paradise Papers
Post - Court Is signatory for - - Paradise Papers
Doyle - Susan I Is signatory for - - Paradise Papers
Hubbard - Ronald L. Director 10-JUN-1997 02-JUN-1998 Paradise Papers
Hubbard - Ronald L. Vice-president 10-JUN-1997 02-JUN-1998 Paradise Papers
McCrae - Stewart A. Director 10-AUG-1998 31-MAY-2000 Paradise Papers
McCrae - Stewart A. Vice-president 10-AUG-1998 31-MAY-2000 Paradise Papers
McKean - Alan Is signatory for - - Paradise Papers
Richmond Group Fund Co., Ltd. Is signatory for - - Paradise Papers
Gallagher, Jr - J Patrick Director 10-JUN-1997 14-JUN-2010 Paradise Papers
Gallagher, Jr - J Patrick Chairman 10-JUN-1997 14-JUN-2010 Paradise Papers
McLaren - James Is signatory for - - 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