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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Swan - Craig Vice-president 11-JUL-2002 19-DEC-2006 Paradise Papers
Drinan - Mark Is signatory for - - Paradise Papers
Cary - Richard C Is signatory for - - Paradise Papers
Hall - Antony Is signatory for - - Paradise Papers
Lopez - Maria Concepcion Is signatory for - - Paradise Papers
Ray - Elizabeth Is signatory for - - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Shareholder - - Paradise Papers
Takyi - Kofi Is signatory for - - Paradise Papers
Waring - Alan Arthur Director 11-JUL-2002 11-FEB-2004 Paradise Papers
Compass Administration Services Ltd. Secretary 01-JUN-2012 01-JUN-2012 Paradise Papers
Lim - Bruce Is signatory for - - Paradise Papers
Allen - Ian Is signatory for - - Paradise Papers
Flaxbeard - Jason Richard Vice-president 07-JUN-2004 19-OCT-2005 Paradise Papers
Post - Court Is signatory for - - Paradise Papers
Lazzaro - Jack H Director 02-AUG-2011 01-JUN-2012 Paradise Papers
Lazzaro - Jack H 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
Bibbings - J Anthony Is signatory for - - 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

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