The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Capital Z Catlin Private, L.P. Shareholder - - Paradise Papers
Fisher - Craig Vice-president 31-DEC-2005 16-MAY-2008 Paradise Papers
Rahe - Eric Vice-president 29-NOV-2001 31-DEC-2002 Paradise Papers
Capital Z Financial Services Private Fund II, L.P. Shareholder - - Paradise Papers
Spuria - David A Vice-president 29-NOV-2001 31-DEC-2005 Paradise Papers
Bernardon - Roland Chief financial officer 29-NOV-2001 16-MAY-2008 Paradise Papers
Bernardon - Roland Treasurer 29-NOV-2001 16-MAY-2008 Paradise Papers
Cooper - Bradley E Director 29-NOV-2001 16-MAY-2008 Paradise Papers
Cooper - Bradley E Vice-president 29-NOV-2001 16-MAY-2008 Paradise Papers
Spass - Robert A. Director 29-NOV-2001 16-MAY-2008 Paradise Papers
Spass - Robert A. President 29-NOV-2001 16-MAY-2008 Paradise Papers
Randall - Debra Secretary 29-NOV-2001 16-MAY-2008 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