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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)


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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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