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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Hartford Fire Insurance Company Shareholder - - Paradise Papers
Heritage Holdings, Inc. Shareholder - - Paradise Papers
Fencourt Reinsurance Company, Ltd. Shareholder - - Paradise Papers
Vidovich - Anthony Vice-president 25-JUN-2012 - Paradise Papers
Scott - Matthew Jude Director 13-DEC-2013 - Paradise Papers
Kooken - Michael Director 10-SEP-2010 20-AUG-2013 Paradise Papers
Lusk - Kirk Director 30-NOV-2011 08-MAY-2012 Paradise Papers
Robaczynski - Marc A Director 25-JUN-2012 27-SEP-2014 Paradise Papers
Dury - Michael J Director 14-NOV-1997 05-AUG-2010 Paradise Papers
Gurevitz - Mark Director 14-NOV-1997 - Paradise Papers
Giamalis - John N Treasurer 14-MAY-2008 15-FEB-2011 Paradise Papers
Kingston III - William James Director 25-JUN-2012 13-DEC-2013 Paradise Papers
Kingston III - William James President 25-JUN-2012 13-DEC-2013 Paradise Papers
Hotaling - Michael Edward Director 13-DEC-2013 - Paradise Papers
Hotaling - Michael Edward President 13-DEC-2013 - Paradise Papers
Bateman - Robert Harold Director 10-SEP-2010 30-NOV-2011 Paradise Papers
Bateman - Robert Harold Vice-president 09-OCT-2009 30-NOV-2011 Paradise Papers
Weir - Loretta Delia Secretary 14-NOV-1997 - Paradise Papers
Sennett - Jean Director 14-NOV-1997 24-JUN-2004 Paradise Papers
Sennett - Jean Treasurer 14-NOV-1997 24-JUN-2004 Paradise Papers
Pinkes - Andrew Jonathan Director 31-MAR-2006 05-APR-2013 Paradise Papers
Pinkes - Andrew Jonathan Chairman 31-MAR-2006 14-MAY-2008 Paradise Papers
Pinkes - Andrew Jonathan President 31-MAR-2006 25-JUN-2012 Paradise Papers
Johnston - Thomas S Director 14-NOV-1997 30-JUL-2010 Paradise Papers
Johnston - Thomas S Vice-president 14-NOV-1997 30-JUL-2010 Paradise Papers
Burns, Jr - Carlton Robert Director 14-NOV-1997 11-JUN-2003 Paradise Papers
Burns, Jr - Carlton Robert President 14-NOV-1997 11-JUN-2003 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

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