The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Professional Agencies Reinsurance, Ltd. Shareholder - - Paradise Papers
Brennan - Dani Director 23-JUN-2000 04-JUN-2004 Paradise Papers
Brennan - Dani Vice-president 23-JUN-2000 04-JUN-2004 Paradise Papers
Minor* Director 07-JUN-2002 04-JUN-2004 Paradise Papers
Minor* President 07-JUN-2002 04-JUN-2004 Paradise Papers
Glynn - John T. Director 02-FEB-1998 14-AUG-1998 Paradise Papers
Glynn - John T. Vice-president 02-FEB-1998 14-AUG-1998 Paradise Papers
Haryott - Jan L. Director 23-JUN-2000 20-JUN-2007 Paradise Papers
Haryott - Jan L. Vice-president 04-JUN-2004 20-JUN-2007 Paradise Papers
Lysitza - Dani Director 14-AUG-1998 23-JUN-2000 Paradise Papers
Lysitza - Dani Vice-president 14-AUG-1998 23-JUN-2000 Paradise Papers
Regan - Paul Christopher Director 02-FEB-1998 23-JUN-2000 Paradise Papers
Anderson - Curt C. Director 07-JUN-2005 14-AUG-2008 Paradise Papers
Anderson - Curt C. President 07-JUN-2005 14-AUG-2008 Paradise Papers
Rozon - Nicole Director 20-JUN-2007 14-AUG-2008 Paradise Papers
Rozon - Nicole Vice-president 20-JUN-2007 14-AUG-2008 Paradise Papers
Zesiger - C Richard Director 04-JUN-2004 07-JUN-2005 Paradise Papers
Zesiger - C Richard Director 02-FEB-1998 07-JUN-2002 Paradise Papers
Zesiger - C Richard President 02-FEB-1998 07-JUN-2002 Paradise Papers
Zesiger - C Richard President 04-JUN-2004 07-JUN-2005 Paradise Papers
Tucker - Peggy A. Secretary 02-FEB-1998 16-MAR-2001 Paradise Papers
Hupman - Andrew Robert Director 01-NOV-2010 - Paradise Papers
Hupman - Andrew Robert Vice-president 01-NOV-2010 - Paradise Papers
Richmond - Valerie Secretary 16-MAR-2001 21-JUN-2011 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 20-JAN-2014 - Paradise Papers
Sykes - David Andrew Director 07-JUN-2005 11-SEP-2010 Paradise Papers
Sykes - David Andrew Director 01-NOV-2010 - Paradise Papers
Sykes - David Andrew President 01-NOV-2010 - Paradise Papers
Sykes - David Andrew Vice-president 14-AUG-2008 01-NOV-2010 Paradise Papers
Pickering - David Peter President 14-AUG-2008 01-NOV-2010 Paradise Papers
Pickering - David Peter Director 14-AUG-2008 01-NOV-2010 Paradise Papers
Pickering - David Peter Director 04-JUN-2004 07-JUN-2005 Paradise Papers
KPMG - Bermuda Auditor 02-FEB-1998 - Paradise Papers

Intermediary (1)

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