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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
David - Mitchell Vice-president 20-AUG-2010 06-DEC-2010 Paradise Papers
Manulife Financial Asia Limited Shareholder - - Paradise Papers
Mok - Ellen Director 11-OCT-2001 - Paradise Papers
Walter - Keith Ernest Director 30-DEC-1997 11-OCT-2001 Paradise Papers
Beveridge - Keith Gordon Director 30-DEC-1997 11-OCT-2001 Paradise Papers
Davis III - Clifton E Director 15-AUG-2006 31-MAR-2012 Paradise Papers
Rosier - David Vice-president 11-OCT-2001 16-FEB-2004 Paradise Papers
Rosier - David Director 28-APR-2000 02-MAR-2004 Paradise Papers
Allen - David Howard Vice-president 30-DEC-1997 28-APR-2000 Paradise Papers
Allen - David Howard Director 22-DEC-1997 11-OCT-2001 Paradise Papers
Dawson - William James Director 19-NOV-1997 30-DEC-1997 Paradise Papers
Dawson - William James President 11-DEC-1997 30-DEC-1997 Paradise Papers
Witherington - Philip James Director 29-MAY-2014 - Paradise Papers
Witherington - Philip James Vice-president 29-MAY-2014 - Paradise Papers
Merdian - Craig Alan Director 16-SEP-2011 14-FEB-2014 Paradise Papers
Merdian - Craig Alan Vice-president 01-DEC-2011 14-FEB-2014 Paradise Papers
New - Mitchell D Director 06-DEC-2010 16-MAR-2011 Paradise Papers
New - Mitchell D Director 05-MAR-2004 18-JUL-2006 Paradise Papers
New - Mitchell D Vice-president 06-DEC-2010 16-MAR-2011 Paradise Papers
Sterling - Marc Howard Director 22-DEC-1997 30-JUN-2013 Paradise Papers
Sterling - Marc Howard Vice-president 16-MAR-2011 01-DEC-2011 Paradise Papers
Huddart - Michael Edward Director 30-JUN-2013 - Paradise Papers
Huddart - Michael Edward Chief executive officer 29-MAY-2014 - Paradise Papers
Bell - David John Vice-president 28-APR-2000 11-OCT-2001 Paradise Papers
Bell - David John Director 22-DEC-1997 11-OCT-2001 Paradise Papers
Weaver - Keith Stirling Vice-president 16-FEB-2004 21-NOV-2005 Paradise Papers
Weaver - Keith Stirling Director 11-OCT-2001 04-NOV-2005 Paradise Papers
Cook - Robert Allen Director 15-FEB-2007 - Paradise Papers
Cook - Robert Allen Chief executive officer 15-FEB-2007 29-MAY-2014 Paradise Papers
Cook - Robert Allen President 15-FEB-2007 - Paradise Papers
Forbes - Cindy Lou Director 04-NOV-2005 20-AUG-2010 Paradise Papers
Forbes - Cindy Lou Vice-president 21-NOV-2005 20-AUG-2010 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