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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Mortensen - James W Treasurer 09-DEC-2004 03-MAY-2005 Paradise Papers
Holland - David A Director 24-APR-2014 - Paradise Papers
VanSwearingen - Charles Chief financial officer 21-DEC-2011 01-AUG-2013 Paradise Papers
VanSwearingen - Charles Director 16-DEC-2009 01-AUG-2013 Paradise Papers
Hill - Scott I Vice-president 30-JUN-2011 - Paradise Papers
Hill - Scott I Director 30-JUN-2011 - Paradise Papers
Ally Insurance Holdings Inc. Shareholder - - Paradise Papers
Miotke, FCAS, MAAA - Paul Director 30-JUN-2011 31-MAR-2014 Paradise Papers
Miotke, FCAS, MAAA - Paul Vice-president 18-DEC-2008 21-DEC-2011 Paradise Papers
Koellner - Kerri Chief financial officer 20-JAN-2014 - Paradise Papers
Koellner - Kerri Director 20-JAN-2014 - Paradise Papers
Vargo - John Frank Director 26-JUL-2004 09-DEC-2004 Paradise Papers
Clarren - Steven Neil Vice-president 09-DEC-2004 27-MAR-2007 Paradise Papers
Clarren - Steven Neil Director 26-JUL-2004 09-DEC-2004 Paradise Papers
Heaney - Philip G Director 09-DEC-2004 01-JUL-2010 Paradise Papers
Timmerman - Douglas Chairman 02-JUN-2014 - Paradise Papers
Timmerman - Douglas President 02-JUN-2014 - Paradise Papers
Timmerman - Douglas Director 02-JUN-2014 - Paradise Papers
Noll - William Bechelli Vice-president 26-JUL-2004 17-MAR-2008 Paradise Papers
Noll - William Bechelli Director 26-JUL-2004 17-MAR-2008 Paradise Papers
Dunn, Jr. - John J Vice-president 09-DEC-2004 18-DEC-2008 Paradise Papers
Dunn, Jr. - John J Director 18-DEC-2008 16-DEC-2009 Paradise Papers
Dunn, Jr. - John J Director 26-JUL-2004 09-DEC-2004 Paradise Papers
Callahan - Thomas Chairman 30-NOV-2010 01-MAY-2014 Paradise Papers
Callahan - Thomas President 30-NOV-2010 01-MAY-2014 Paradise Papers
Callahan - Thomas Director 30-NOV-2010 01-MAY-2014 Paradise Papers
Raschbaum - Arturo M Vice-president 17-MAR-2008 01-DEC-2008 Paradise Papers
Raschbaum - Arturo M Director 17-MAR-2008 01-DEC-2008 Paradise Papers
Judd - Ronald Mark Chairman 26-JUL-2004 30-NOV-2010 Paradise Papers
Judd - Ronald Mark President 26-JUL-2004 30-NOV-2010 Paradise Papers
Judd - Ronald Mark Director 26-JUL-2004 30-NOV-2010 Paradise Papers
Bird - Lawrence Graham Treasurer 23-MAR-2011 - Paradise Papers
Bird - Lawrence Graham Director 09-JUL-2010 - Paradise Papers
Pacheco - Maria Secretary 05-DEC-2003 24-MAR-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 05-DEC-2003 - Paradise Papers

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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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