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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Laign - Michael Director 26-OCT-2001 09-NOV-2006 Paradise Papers
Mallon - Thomas E. Treasurer 30-OCT-2003 09-NOV-2006 Paradise Papers
Kennedy - Daniel E. Director 26-OCT-2001 06-NOV-2008 Paradise Papers
Bennett - Richard I Treasurer 09-NOV-2006 04-NOV-2009 Paradise Papers
Marshall - Joseph Director 30-OCT-2003 09-NOV-2006 Paradise Papers
Porter Jr. - John M Director 29-OCT-1999 16-NOV-2011 Paradise Papers
Codan Nominees Limited Shareholder - - Paradise Papers
Codan Agencies Limited Shareholder - - Paradise Papers
Pepper - HL Perry Director 28-JUN-1993 16-NOV-2011 Paradise Papers
Cassatt Insurance Company, Ltd. Shareholder - - Paradise Papers
Walsh - Michael J Treasurer 04-NOV-2009 16-NOV-2011 Paradise Papers
Ernst & Young - Ireland Auditor 18-JUN-1993 16-NOV-2011 Paradise Papers
Jones Jr. - Richard L Secretary 09-NOV-2006 06-NOV-2008 Paradise Papers
Jones Jr. - Richard L Director 30-OCT-2003 09-JUN-2010 Paradise Papers
Richards - Joan K Director 26-OCT-2001 16-NOV-2011 Paradise Papers
Richards - Joan K Vice-president 31-OCT-2002 16-NOV-2011 Paradise Papers
Merlis - Laurence M Director 09-JUN-2010 16-NOV-2011 Paradise Papers
Fine - Stuart President 31-OCT-2002 09-NOV-2006 Paradise Papers
Fine - Stuart Director 28-JUN-1993 16-NOV-2011 Paradise Papers
Miller - Gerald President 09-NOV-2006 16-NOV-2011 Paradise Papers
Miller - Gerald Director 15-OCT-1994 16-NOV-2011 Paradise Papers
McAllister - Patricia Director 09-NOV-2006 06-NOV-2008 Paradise Papers
Dethlefs - Eric W Director 16-NOV-2011 18-JAN-2012 Paradise Papers
Dethlefs - Eric W Secretary 31-OCT-2007 16-NOV-2011 Paradise Papers
Dethlefs - Eric W Chairman 16-NOV-2011 18-JAN-2012 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