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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
The Citco Group Limited Shareholder - - Paradise Papers
Kelly - Paul A Director 29-AUG-2008 18-FEB-2011 Paradise Papers
de Langen - Hans Is signatory for - - Paradise Papers
Francoeur - Brian Director 12-DEC-2005 11-JUL-2008 Paradise Papers
de Langen - Johannes Petrus Director 26-JUN-2001 23-APR-2011 Paradise Papers
de Langen - Johannes Petrus President 26-JUN-2001 23-APR-2011 Paradise Papers
Hassett - Glenn Is signatory for - - Paradise Papers
Hassett - Glenn Director 15-MAR-2012 - Paradise Papers
Hassett - Glenn President 22-MAR-2012 - Paradise Papers
Braham - Nicholas J Is signatory for - - Paradise Papers
Braham - Nicholas J Director 26-JUN-2001 - Paradise Papers
Voges - Robert A Director 26-JUN-2001 - Paradise Papers
Voges - Robert A Vice-president 26-JUN-2001 20-DEC-2004 Paradise Papers
Pilgrim - Ian P Director 02-JUL-2004 12-DEC-2005 Paradise Papers
Robinson - Rahlemah Secretary 20-DEC-2004 13-DEC-2006 Paradise Papers
Wetherhill - Christopher Marc Director 16-FEB-2003 19-SEP-2003 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 26-JUN-2001 16-FEB-2003 Paradise Papers
Raine - Kathryn J Secretary 15-APR-2004 12-NOV-2004 Paradise Papers
Wellman - Jeanine M Secretary 26-JUN-2001 02-DEC-2003 Paradise Papers
Dummett - Robert Secretary 04-DEC-2007 18-FEB-2011 Paradise Papers
Spencer - Cindy Secretary 13-DEC-2006 04-DEC-2007 Paradise Papers
Strong - Peter J N Director 02-JUL-2004 13-DEC-2006 Paradise Papers
Strong - Peter J N Vice-president 02-JUL-2004 13-DEC-2006 Paradise Papers
Bromby - Thalia Jane Secretary 02-DEC-2003 15-APR-2004 Paradise Papers
Paton - Robert Thomas Director 13-DEC-2006 - Paradise Papers
Paton - Robert Thomas Vice-president 13-DEC-2006 - Paradise Papers
Moller - Malcolm Director 02-DEC-2003 02-JUL-2004 Paradise Papers

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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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