The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Maden - George Secretary 20-DEC-2002 14-AUG-2003 Paradise Papers
Machado - Joseph Director 21-DEC-2007 14-JAN-2009 Paradise Papers
Polkinghorn - Philip Director 13-MAR-2003 27-FEB-2004 Paradise Papers
Rathbun - Alana Director 25-OCT-2013 - Paradise Papers
Parker - Mary Ann Director 13-MAR-2003 30-JUN-2008 Paradise Papers
Cusworth - Greta Rosemary Director 30-APR-2009 09-NOV-2011 Paradise Papers
King - Ellen B Secretary 14-AUG-2003 17-OCT-2005 Paradise Papers
Mullen - Terrence James Director 09-NOV-2011 15-MAY-2013 Paradise Papers
Sun Life Assurance Company of Canada Shareholder - - Paradise Papers
Darfoor - Andrew A. Director 25-OCT-2013 - Paradise Papers
Bloom - Michael Scott Secretary 17-OCT-2005 11-MAY-2009 Paradise Papers
Scoon - Davey S Director 20-DEC-2002 01-JUN-2003 Paradise Papers
O'Hare - Niall Chief financial officer 22-JUL-2014 - Paradise Papers
O'Hare - Niall Vice-president 22-JUL-2014 - Paradise Papers
Prieur - C James Director 13-MAR-2003 06-SEP-2006 Paradise Papers
DeMarco - Robert Michael Vice-president 11-MAY-2009 - Paradise Papers
DeMarco - Robert Michael Director 30-APR-2009 - Paradise Papers
Demuth - Peter Fredrick Director 20-DEC-2002 06-JUN-2003 Paradise Papers
Demuth - Peter Fredrick President 20-DEC-2002 20-DEC-2002 Paradise Papers
Saksons - Imants President 31-DEC-2004 01-APR-2009 Paradise Papers
Saksons - Imants Director 31-DEC-2004 01-APR-2009 Paradise Papers
White - Michael Chief financial officer 18-MAY-2010 15-MAY-2013 Paradise Papers
White - Michael Vice-president 18-MAY-2010 15-MAY-2013 Paradise Papers
White - Michael Director 17-NOV-2010 15-MAY-2013 Paradise Papers
Lima - Michael D Is signatory for - - Paradise Papers
Lima - Michael D Director 01-JUN-2003 31-DEC-2004 Paradise Papers
Lima - Michael D Vice-president 20-DEC-2002 31-DEC-2004 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