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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Royal & Sun Alliance Offshore Holdings (Isle of Man) Limited Shareholder - - Paradise Papers
Schmalzriedt - Gary Director 08-NOV-2000 10-DEC-2001 Paradise Papers
The Globe Insurance Company Limited Shareholder - - Paradise Papers
Cigelnik - Randi Director 08-NOV-2000 06-MAR-2002 Paradise Papers
Harman - Mark Director 10-DEC-2001 04-AUG-2005 Paradise Papers
Riley - Jeremy Hardwicke Director 18-AUG-2006 23-OCT-2008 Paradise Papers
Postles - Martin Director 14-AUG-2008 03-MAR-2010 Paradise Papers
Miller - Jan Director 10-DEC-2001 15-OCT-2004 Paradise Papers
Boucher - Mark Director 08-NOV-2000 10-DEC-2001 Paradise Papers
Wilson - Philip Director 08-NOV-2000 18-AUG-2006 Paradise Papers
Shumway - Garrett Director 10-DEC-2001 03-MAR-2010 Paradise Papers
Virginia Surety Company, Inc. Shareholder - - Paradise Papers
Bulgin - Philip Michael Director 01-AUG-2007 03-MAR-2010 Paradise Papers
Lee - Simon Philip Guy Director 15-OCT-2004 18-AUG-2006 Paradise Papers
White - Keith Patrick Director 04-AUG-2005 01-AUG-2007 Paradise Papers
ACE Bermuda Insurance Ltd. Shareholder - - Paradise Papers
Aon Corporation Shareholder - - Paradise Papers
Fletcher - George Rees Director 01-AUG-2007 03-MAR-2010 Paradise Papers
Lombardo - Larry President 08-NOV-2000 03-MAR-2010 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.

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