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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Manulife Century Investments (Luxembourg) S.a.r.l. Shareholder - - Paradise Papers
MLI Bermuda Holdings Limited Shareholder - - Paradise Papers
Manulife Century Investments (Bermuda) Limited Shareholder - - Paradise Papers
EIS Services (Bermuda) Limited Shareholder - - Paradise Papers
Manulife Century Investments (Netherlands) B.V. Shareholder - - Paradise Papers
Manulife Alberta Limited Shareholder - - Paradise Papers
MLI Resources Inc. Shareholder - - Paradise Papers
Cushnie - George Vice-president 25-NOV-2002 15-APR-2005 Paradise Papers
Palmer - Helen Lucille Is signatory for - - Paradise Papers
Mannik - Steve Is signatory for - - Paradise Papers
The Manufacturers Life Insurance Company Shareholder - - Paradise Papers
Hutchison - Peter Director 13-NOV-2007 19-OCT-2010 Paradise Papers
Bell - David J. Director 19-DEC-2000 20-NOV-2001 Paradise Papers
Bell - David J. Vice-president 19-DEC-2000 20-NOV-2001 Paradise Papers
Van Ogtrop - John Rutger Director 23-NOV-2010 - Paradise Papers
Kusay - Andreas Director 25-NOV-2002 25-SEP-2008 Paradise Papers
Papadopoulos - Magdalene Vice-president 25-NOV-2002 15-JAN-2003 Paradise Papers
Papadopoulos - Magdalene Treasurer 25-NOV-2002 15-JAN-2003 Paradise Papers
Weaver - Keith Stirling Director 20-NOV-2001 25-NOV-2002 Paradise Papers
Weaver - Keith Stirling Vice-president 20-NOV-2001 25-NOV-2002 Paradise Papers
Ostler - John Director 06-FEB-2004 27-NOV-2006 Paradise Papers
Ostler - John Is signatory for - - Paradise Papers
Neary - Melanie Vice-president 24-APR-2008 21-JUN-2012 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