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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Crites - Catherine Treasurer 24-APR-2000 30-JAN-2003 Paradise Papers
Swiss Re Capital Partners (US), Inc. Shareholder - - Paradise Papers
Amgwerd - Christina Vice-president 11-SEP-2006 07-DEC-2007 Paradise Papers
Murphy - Bill Vice-president 11-SEP-2007 07-DEC-2007 Paradise Papers
Higgins - Kevin Vice-president 11-SEP-2007 07-DEC-2007 Paradise Papers
Hinze - Christian Vice-president 11-SEP-2007 07-DEC-2007 Paradise Papers
Mehn - Hans A. Vice-president 20-AUG-2004 07-DEC-2007 Paradise Papers
Martin - James E. Vice-president 20-AUG-2004 11-SEP-2007 Paradise Papers
Goldman - Alan J. Vice-president 20-AUG-2004 11-SEP-2007 Paradise Papers
Baily - John T Director 24-APR-2000 30-JAN-2003 Paradise Papers
Memmolo - Joseph Treasurer 10-OCT-2003 20-AUG-2004 Paradise Papers
Hendrickson - John J Chairman of the board 24-APR-2000 21-AUG-2001 Paradise Papers
Hendrickson - John J Director 24-APR-2000 21-AUG-2001 Paradise Papers
Norsworthy - Thomas S Treasurer 30-JAN-2003 10-OCT-2003 Paradise Papers
Mathes - Sorrell M Director 30-JAN-2003 03-APR-2003 Paradise Papers
Fehr - Martin Director 07-DEC-2007 21-JUL-2009 Paradise Papers
Fehr - Martin Vice-president 06-JUL-2007 21-JUL-2009 Paradise Papers
Swiss Reinsurance Company Ltd. Shareholder - - Paradise Papers
Cuddy - Michael J Director 24-APR-2000 21-AUG-2001 Paradise Papers
Cuddy - Michael J Vice-president 24-APR-2000 21-AUG-2001 Paradise Papers
McKechnie - Christopher W. Director 20-AUG-2004 06-JUL-2007 Paradise Papers
McKechnie - Christopher W. Vice-president 20-AUG-2004 11-SEP-2007 Paradise Papers

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