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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (51)

Role From To Data From
MacGregor - Anthony J. Director 24-JUN-1998 10-DEC-1999 Paradise Papers
Myers - Donald Is signatory for - - Paradise Papers
D'Amato - Mark Is signatory for - - Paradise Papers
Tran - Huy Is signatory for - - Paradise Papers
Hayter - David Is signatory for - - Paradise Papers
Gibbons - Karen Is signatory for - - Paradise Papers
Russell - Michael Is signatory for - - Paradise Papers
Fitzhenry - Scott Is signatory for - - Paradise Papers
Liberty Re Limited Shareholder - - Paradise Papers
Coyle - Matthew T Is signatory for - - Paradise Papers
Pacific Basin Bulk Shipping Limited Auditor 24-JUN-1998 06-OCT-2000 Paradise Papers
Jarvis - Lynn Is signatory for - - Paradise Papers
Engestrom - John Director 24-JUN-1998 10-DEC-1999 Paradise Papers
Engestrom - John Chairman of the board 24-JUN-1998 10-DEC-1999 Paradise Papers
Liberty Mutual Insurance Company Shareholder - - Paradise Papers
Condrin - Paul Director 06-OCT-2000 17-DEC-2003 Paradise Papers
Reitze - Darran Is signatory for - - Paradise Papers
Delahunty - Sarah Jane Is signatory for - - Paradise Papers
Sayegh - Rana Is signatory for - - Paradise Papers
Gerber - Gunther Is signatory for - - 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