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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Daihyaku Mutual Life Insurance Company Shareholder - - Paradise Papers
Manulife Century Investments (Netherlands) B.V. Shareholder - - Paradise Papers
Horman - David Director 17-MAR-1999 30-MAR-2001 Paradise Papers
Walter - Keith President 20-DEC-2006 07-MAY-2008 Paradise Papers
Walter - Keith Director 17-MAR-1999 07-MAY-2008 Paradise Papers
Apps - Victor Stanley President 17-MAR-1999 20-DEC-2006 Paradise Papers
Apps - Victor Stanley Director 17-MAR-1999 20-DEC-2006 Paradise Papers
Merai - Ashok President 07-MAY-2008 09-MAY-2011 Paradise Papers
Merai - Ashok Director 07-MAY-2008 09-MAY-2011 Paradise Papers
Dyer - Jean-Paul Is signatory for - - Paradise Papers
Gillespie - Hugh Edwin Director 17-MAR-1999 30-MAR-2001 Paradise Papers
Costa - Lucy M Secretary 17-MAR-1999 30-MAR-2001 Paradise Papers
Jones - Desirae Secretary 02-AUG-2006 07-JAN-2007 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 30-MAR-2001 02-AUG-2006 Paradise Papers
Chatterjee - Frances Secretary 19-JUL-2007 09-MAY-2011 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Vice-president 20-DEC-2006 09-MAY-2011 Paradise Papers
Bossin - Alan Irving Director 30-MAR-2001 09-MAY-2011 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