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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Tomlinson - Janice M. Director 10-MAR-2004 04-NOV-2009 Paradise Papers
Rose - Cameron Director 03-DEC-2012 08-APR-2013 Paradise Papers
Lin - Shu Vice-president 04-NOV-2009 - Paradise Papers
Edwards - Marlo Director 20-OCT-2008 18-SEP-2009 Paradise Papers
Morrison - Harold Director 04-NOV-2009 - Paradise Papers
Montgomery - Glenn A. Director 25-MAR-2009 - Paradise Papers
Friston - David Director 05-NOV-2010 04-FEB-2011 Paradise Papers
The Chubb Corporation Shareholder - - Paradise Papers
Benevides - Victoria Rose - Bermuda Director 10-JUN-2013 - Paradise Papers
Kane - Adrienne Vice-president 08-NOV-2002 04-NOV-2009 Paradise Papers
Rafferty - Hugh Director 13-DEC-2011 25-JUN-2012 Paradise Papers
Kennedy - John J. Vice-president 11-MAR-2009 - Paradise Papers
Kennedy - John J. Treasurer 11-MAR-2009 - Paradise Papers
Gerstman - Ned I. Director 30-APR-1993 - Paradise Papers
Gerstman - Ned I. Vice-president 30-APR-1993 03-DEC-2012 Paradise Papers
Madden - Aine Director 13-DEC-2011 - Paradise Papers
Madden - Aine Vice-president 03-DEC-2012 - Paradise Papers
Moore - Ellen Director 21-SEP-2011 - Paradise Papers
Moore - Ellen President 21-SEP-2011 - Paradise Papers
Moore - Ellen Chief executive officer 21-SEP-2011 - Paradise Papers
Van Pelt - Paul Director 15-MAY-2001 21-SEP-2011 Paradise Papers
Van Pelt - Paul President 15-MAY-2001 21-SEP-2011 Paradise Papers
Van Pelt - Paul Chief executive officer 15-MAY-2001 21-SEP-2011 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 30-APR-1993 - Paradise Papers
Pacheco - Maria Secretary 11-MAR-2009 05-NOV-2010 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