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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Sage Insurance Group , Inc. Shareholder - - Paradise Papers
Davies - Janssen Director 18-JAN-2000 08-APR-2003 Paradise Papers
Nackan - Bernard Director 18-JAN-2000 08-APR-2003 Paradise Papers
Kaplan - Denis Director 18-JAN-2000 08-APR-2003 Paradise Papers
Shill - Louis Director 18-JAN-2000 08-APR-2003 Paradise Papers
Shill - Louis Chairman of the board 18-JAN-2000 08-APR-2003 Paradise Papers
Katcher - Mitchell R Is signatory for - - Paradise Papers
Katcher - Mitchell R Director 18-JAN-2000 08-APR-2003 Paradise Papers
Marsden - Robin Ian Is signatory for - - Paradise Papers
Marsden - Robin Ian Director 18-JAN-2000 08-APR-2003 Paradise Papers
Marsden - Robin Ian President 18-JAN-2000 08-APR-2003 Paradise Papers
Eastham - Robert William Is signatory for - - Paradise Papers
Fellowes - Robert (Roy) William Is signatory for - - Paradise Papers
Fellowes - Robert (Roy) William Director 18-JAN-2000 08-APR-2003 Paradise Papers
Chatterjee - Frances Secretary 18-JAN-2000 08-APR-2003 Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Ernst & Young Ltd. Auditor 18-JAN-2000 08-APR-2003 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 18-JAN-2000 08-APR-2003 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