The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Physicians Reciprocal Insurers Shareholder - - Paradise Papers
CTC Insurance Management (Bermuda) Ltd. Secretary 28-FEB-2014 - Paradise Papers
Cetin - Mehmet Is signatory for - - Paradise Papers
Cetin - Mehmet Director 03-JUN-1999 04-MAY-2009 Paradise Papers
Bonomo - Carl Is signatory for - - Paradise Papers
Bonomo - Carl Director 19-MAY-2008 04-MAY-2009 Paradise Papers
Kolodny - Howard Is signatory for - - Paradise Papers
Kolodny - Howard Director 03-JUN-1999 04-MAY-2009 Paradise Papers
Schwartz - Barry Is signatory for - - Paradise Papers
Schwartz - Barry Director 01-MAR-2004 04-MAY-2009 Paradise Papers
Bonomo - Anthony J Is signatory for - - Paradise Papers
Bonomo - Anthony J Director 03-JUN-1999 - Paradise Papers
Bonomo - Anthony J President 03-JUN-1999 - Paradise Papers
Devoy - Dionne Is signatory for - - Paradise Papers
Dolman - Gerald Is signatory for - - Paradise Papers
Dolman - Gerald Director 03-JUN-1999 - Paradise Papers
Dolman - Gerald Vice-president 03-JUN-1999 - Paradise Papers
Long - Norman George Is signatory for - - Paradise Papers
Lamb - Graham Martin Is signatory for - - Paradise Papers
McComb - Andrew Is signatory for - - Paradise Papers
McComb - Andrew Vice-president 10-FEB-2000 - Paradise Papers
McComb - Andrew Director 03-JUN-1999 - Paradise Papers
Chatterjee - Frances Secretary 03-JUN-1999 28-JUN-2010 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 11-MAY-2007 - Paradise Papers
Robinson - Kenneth E T Director 03-JUN-1999 10-FEB-2000 Paradise Papers
KPMG - Bermuda Auditor 03-JUN-1999 11-MAY-2007 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 10-FEB-2000 28-FEB-2014 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