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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Dassios - Angelos Director 31-OCT-2003 04-MAY-2004 Paradise Papers
Wind River Insurance Company (Barbados) Ltd Shareholder - - Paradise Papers
McDonough - Michael Director 04-MAY-2004 26-APR-2006 Paradise Papers
Dwyer - Timothy James Vice-president 31-OCT-2003 31-DEC-2005 Paradise Papers
Morris - Joseph Francis Director 27-APR-2006 25-AUG-2006 Paradise Papers
Global Indemnity Reinsurance Company, Ltd. Shareholder - - Paradise Papers
Freudberg - Seth President 04-MAY-2004 01-MAR-2007 Paradise Papers
Freudberg - Seth Director 04-MAY-2004 01-JAN-2006 Paradise Papers
Bradley - David President 26-JAN-2004 04-MAY-2004 Paradise Papers
Bradley - David Director 26-JAN-2004 05-MAY-2005 Paradise Papers
Thacker - Troy W Vice-president 31-OCT-2003 26-JAN-2004 Paradise Papers
Thacker - Troy W Director 31-OCT-2003 01-MAR-2007 Paradise Papers
Fox - Saul Aaron President 31-OCT-2003 26-JAN-2004 Paradise Papers
Fox - Saul Aaron Director 31-OCT-2003 04-MAY-2004 Paradise Papers
Wyllie - Alison Secretary 01-MAR-2007 17-AUG-2007 Paradise Papers
Tate - Kevin L Vice-president 26-JAN-2004 01-MAR-2007 Paradise Papers
Tate - Kevin L Chief financial officer 31-OCT-2003 01-MAR-2007 Paradise Papers
Tate - Kevin L Director 26-JAN-2004 01-MAR-2007 Paradise Papers
Tate - Kevin L Treasurer 31-OCT-2003 01-MAR-2007 Paradise Papers
Whiting - David Ralph President 01-MAR-2007 17-AUG-2007 Paradise Papers
Whiting - David Ralph Director 27-APR-2006 17-AUG-2007 Paradise Papers
Tait - Michael John Director 05-MAY-2005 03-APR-2006 Paradise Papers
Reynolds - Paula Secretary 31-OCT-2003 30-NOV-2005 Paradise Papers
Nurse - Tricia Secretary 27-APR-2006 01-MAR-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-OCT-2003 01-MAR-2007 Paradise Papers
Bossin - Alan Irving Vice-president 01-MAR-2007 17-AUG-2007 Paradise Papers
Bossin - Alan Irving Director 04-MAY-2004 17-AUG-2007 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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