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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Dekoning - Mike Is signatory for - - Paradise Papers
Lydan - Michael Is signatory for - - Paradise Papers
McArthur - Stephen Vice-president 22-JUN-2007 30-SEP-2011 Paradise Papers
Palmer - Helen Lucille Is signatory for - - Paradise Papers
Cushnie - George Is signatory for - - Paradise Papers
Manulife Reinsurance Limited Shareholder - - Paradise Papers
Finch - Steve Director 23-APR-2012 - Paradise Papers
McArthur - Stephen Is signatory for - - Paradise Papers
Mannik - Steve Is signatory for - - Paradise Papers
Mannik - Steve Vice-president 24-NOV-2003 11-MAY-2007 Paradise Papers
Patterson - Lynne Director 23-APR-2009 23-APR-2012 Paradise Papers
Kusay - Andreas Director 14-NOV-2003 12-SEP-2008 Paradise Papers
Gradin - Christie Vice-president 24-NOV-2003 28-JUN-2004 Paradise Papers
Gradin - Christie Treasurer 24-NOV-2003 28-JUN-2004 Paradise Papers
Hughes - Michael Vice-president 03-DEC-2007 14-MAR-2011 Paradise Papers
Hughes - Michael Director 12-SEP-2008 14-MAR-2010 Paradise Papers
Kisielis - Patricia Ann Is signatory for - - Paradise Papers
Kisielis - Patricia Ann Vice-president 18-MAY-2010 - Paradise Papers
Hoeg - Tara Whitney Chief financial officer 28-AUG-2007 22-APR-2010 Paradise Papers
Hoeg - Tara Whitney Vice-president 28-AUG-2007 22-APR-2010 Paradise Papers
Dohaney - Michael Charles Director 14-MAR-2011 31-OCT-2011 Paradise Papers
Ostler - John Director 06-FEB-2004 31-MAR-2008 Paradise Papers
Ostler - John Is signatory for - - Paradise Papers
Wiseman - Christian Vice-president 28-JUN-2004 18-APR-2006 Paradise Papers
Wiseman - Christian Treasurer 28-JUN-2004 18-APR-2006 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