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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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

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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.