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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
AXA Versicherungen AG Shareholder - - Paradise Papers
Sivanayson - Michelle Manoja Is signatory for - - Paradise Papers
McTigue - Ian Is signatory for - - Paradise Papers
McTigue - Ian Vice-president 30-MAR-2005 17-SEP-2007 Paradise Papers
McTigue - Ian Director 30-MAR-2005 17-SEP-2007 Paradise Papers
Mills - Janice E Is signatory for - - Paradise Papers
Brown - Elaine Mary Is signatory for - - Paradise Papers
Graf - Edwin Vice-president 31-DEC-2001 30-MAR-2005 Paradise Papers
Graf - Edwin Director 31-DEC-2001 30-MAR-2005 Paradise Papers
Wolosiuk - Jean Is signatory for - - Paradise Papers
Dacey - John Robert Director 31-DEC-2001 07-FEB-2002 Paradise Papers
Dacey - John Robert President 31-DEC-2001 07-FEB-2002 Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Price - N Clayton Is signatory for - - Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Tait - Michael John Is signatory for - - Paradise Papers
Tait - Michael John President 07-FEB-2002 17-FEB-2006 Paradise Papers
Tait - Michael John Director 31-DEC-2001 17-FEB-2006 Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 31-DEC-2001 17-SEP-2007 Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Oakley - Heather J President 17-FEB-2006 17-SEP-2007 Paradise Papers
Oakley - Heather J Director 17-FEB-2006 17-SEP-2007 Paradise Papers
KPMG - Bermuda Auditor 31-DEC-2001 17-SEP-2007 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 31-DEC-2001 17-SEP-2007 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