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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
The California Association of Employers Group Health Trust Fund Shareholder - - Paradise Papers
Kenny-Post - Christiane Secretary 28-MAR-2002 09-JAN-2003 Paradise Papers
Charles Taylor Overseas Limited Shareholder - - Paradise Papers
CTC Insurance Management (Bermuda) Ltd. Secretary 16-DEC-2010 31-DEC-2010 Paradise Papers
Camlann Holdings Ltd. Shareholder - - Paradise Papers
Mahaney - Stephen Director 28-MAR-2002 23-DEC-2002 Paradise Papers
Mahaney - Stephen Vice-president 28-MAR-2002 23-DEC-2002 Paradise Papers
Trapp - T Stanley Director 28-MAR-2002 23-DEC-2002 Paradise Papers
Trapp - T Stanley President 28-MAR-2002 23-DEC-2002 Paradise Papers
Poole - Ronald H Is signatory for - - Paradise Papers
Poole - Ronald H Director 22-MAR-2004 02-JUL-2007 Paradise Papers
Obianyo - Roger Is signatory for - - Paradise Papers
Souter - Christopher Director 14-OCT-2009 31-DEC-2010 Paradise Papers
Souter - Christopher Chief financial officer 14-OCT-2009 31-DEC-2010 Paradise Papers
Turner - Margaret Vice-president 05-DEC-2005 29-DEC-2006 Paradise Papers
White - Roxeen Rosabelle Vice-president 14-OCT-2009 31-DEC-2010 Paradise Papers
Western - Steven Director 28-MAR-2002 16-JAN-2003 Paradise Papers
Barrow - Holly Is signatory for - - Paradise Papers
Devoy - Dionne Is signatory for - - Paradise Papers
Devoy - Dionne Vice-president 05-DEC-2005 02-JUL-2007 Paradise Papers
Lamb - Graham Martin Director 14-OCT-2009 31-DEC-2010 Paradise Papers
Kane - John Is signatory for - - Paradise Papers
Kane - John Vice-president 06-JUN-2003 02-JUL-2007 Paradise Papers
Kane - John Director 06-JUN-2003 02-JUL-2007 Paradise Papers
Ferrari-McComb - Lisa Is signatory for - - Paradise Papers
Ferrari-McComb - Lisa Vice-president 09-JAN-2003 06-JUN-2003 Paradise Papers
Ferrari-McComb - Lisa Director 09-JAN-2003 06-JUN-2003 Paradise Papers
Mazars LLP - Bermuda Auditor 09-JAN-2003 05-DEC-2005 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.

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