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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Gighio - Dorothy Secretary 19-JUN-2006 01-OCT-2006 Paradise Papers
Mathis - Steven B Treasurer 16-MAR-2004 28-APR-2008 Paradise Papers
Campbell - Gary J Director 16-MAR-2004 04-FEB-2005 Paradise Papers
Haushill - Mark Is signatory for - - Paradise Papers
Moniz - Pamela Director 19-JUN-2006 28-APR-2008 Paradise Papers
Scollo, Jr - Joseph D Director 16-MAR-2004 28-APR-2008 Paradise Papers
American Safety Insurance Holdings, Ltd. Shareholder - - Paradise Papers
Pascall - Nicholas John Director 02-AUG-2012 - Paradise Papers
Tepe - William Chief financial officer 19-JUN-2006 28-APR-2009 Paradise Papers
Tepe - William Director 19-JUN-2006 28-APR-2008 Paradise Papers
Outerbridge - Ira S Secretary 16-MAR-2004 12-APR-2004 Paradise Papers
Cloutier - Guy Is signatory for - - Paradise Papers
Cloutier - Guy Director 28-APR-2008 30-SEP-2011 Paradise Papers
Miller - Victoria Antoinette Secretary 28-APR-2008 09-AUG-2013 Paradise Papers
Moloney - Liam Is signatory for - - Paradise Papers
Moloney - Liam Director 02-AUG-2012 - Paradise Papers
Moloney - Liam Secretary 28-APR-2008 - Paradise Papers
Moloney - Liam Treasurer 28-APR-2008 - Paradise Papers
Reynolds - Paula Secretary 24-JUN-2004 19-JUN-2006 Paradise Papers
Crim - Stephen R Is signatory for - - Paradise Papers
Crim - Stephen R Director 02-AUG-2012 - Paradise Papers
Crim - Stephen R Director 16-MAR-2004 28-APR-2008 Paradise Papers
Crim - Stephen R Chairman 16-MAR-2004 - Paradise Papers
Crim - Stephen R President 16-MAR-2004 28-APR-2008 Paradise Papers
Nurse - Tricia Secretary 19-JUN-2006 28-APR-2008 Paradise Papers
Arthur Morris, Christensen & Company Auditor 19-JUN-2006 - 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