The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Strauch - Mark P Is signatory for - - Paradise Papers
Long - David R Is signatory for - - Paradise Papers
Letz - Kevin M Is signatory for - - Paradise Papers
Arthur J. Gallagher & Co. Shareholder - - Paradise Papers
Cary - Richard C Is signatory for - - Paradise Papers
Gallagher - Robert E Vice-president 10-JUN-1997 30-SEP-2008 Paradise Papers
Gallagher - Robert E Director 10-JUN-1997 30-SEP-2008 Paradise Papers
Gallagher - Jennifer A Vice-president 10-JUN-1997 01-JUN-2012 Paradise Papers
Gallagher - Jennifer A Director 10-JUN-1997 01-JUN-2012 Paradise Papers
Hall - Antony Is signatory for - - Paradise Papers
McGurn - David E Vice-president 10-JUN-1997 03-OCT-2008 Paradise Papers
McGurn - David E Director 10-JUN-1997 03-OCT-2008 Paradise Papers
Cloherty - Michael J Is signatory for - - Paradise Papers
Cloherty - Michael J Treasurer 10-JUN-1997 11-FEB-2004 Paradise Papers
Gallagher - Thomas J Vice-president 03-OCT-2008 01-JUN-2012 Paradise Papers
Gallagher - Thomas J Director 03-OCT-2008 01-JUN-2012 Paradise Papers
Lopez - Maria Concepcion Is signatory for - - Paradise Papers
Hubbard - Ronald L. Vice-president 10-JUN-1997 02-JUN-1998 Paradise Papers
Mooney - Alan Director 19-DEC-2006 03-OCT-2008 Paradise Papers
Mooney - Alan Vice-president 19-DEC-2006 03-OCT-2008 Paradise Papers
Ray - Elizabeth Is signatory for - - 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

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