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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (41)

Role From To Data From
Moran - Michael K Is signatory for - - Paradise Papers
Cheng - Jie Vice-president 17-JAN-2012 20-DEC-2012 Paradise Papers
White - David C Is signatory for - - Paradise Papers
Sterrn - Randi Director 19-MAR-2002 29-OCT-2003 Paradise Papers
LaVergne - Christopher D Is signatory for - - Paradise Papers
Delaware Life (Bermuda) Holdings, Inc. Shareholder - - Paradise Papers
Keyport Life Insurance Company Shareholder - - Paradise Papers
Farmer - Wayne P Vice-president 20-DEC-2012 02-AUG-2013 Paradise Papers
MacMillen - Matthew S Vice-president 27-JAN-2009 17-JAN-2012 Paradise Papers
Klein - John F Director 02-AUG-2013 23-DEC-2013 Paradise Papers
Shea - Edward Secretary 19-MAR-2002 29-OCT-2003 Paradise Papers
Gubbay - Keith Is signatory for - - Paradise Papers
Korman - David L Director 02-AUG-2013 23-DEC-2013 Paradise Papers
Wageman - Patrick A Vice-president 27-NOV-2007 20-JUN-2008 Paradise Papers
King - Ellen B Secretary 15-AUG-2003 24-MAR-2005 Paradise Papers
Atherton - Nancy C. Is signatory for - - Paradise Papers
Papadopoulos - Magdalene Director 10-MAY-2000 19-MAR-2002 Paradise Papers
Whitehouse - Janet V President 27-JAN-2009 29-FEB-2012 Paradise Papers
Whitehouse - Janet V Director 27-JAN-2009 29-FEB-2012 Paradise Papers
Madge - Larry R Director 17-JAN-2012 01-AUG-2013 Paradise Papers
Madge - Larry R Chief financial officer 17-JAN-2012 02-AUG-2013 Paradise Papers
Madge - Larry R Vice-president 17-JAN-2012 02-AUG-2013 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