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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Willis Netherlands Holdings BV Shareholder - - Paradise Papers
Bryant - Shaun K Secretary 09-NOV-2007 28-MAR-2008 Paradise Papers
Willis Group Holdings Public Limited Company Shareholder - - Paradise Papers
Willis Group Holdings Limited Shareholder - - Paradise Papers
Wasserman - Andrew M Director 23-OCT-2014 - Paradise Papers
Caiazzo - Mary Director 16-DEC-2004 11-JUL-2008 Paradise Papers
Caiazzo - Mary Vice-president 26-JAN-2006 11-JUL-2008 Paradise Papers
Bowden, Jr - William P Director 16-DEC-2004 28-JUN-2006 Paradise Papers
Bowden, Jr - William P President 26-JAN-2006 28-JUN-2006 Paradise Papers
Rosman - Adam Director 09-JUL-2012 10-OCT-2014 Paradise Papers
Rosman - Adam Vice-president 11-DEC-2012 10-OCT-2014 Paradise Papers
Ciongoli - Adam G Vice-president 27-MAR-2009 11-DEC-2012 Paradise Papers
Ciongoli - Adam G Director 11-JUL-2008 11-DEC-2012 Paradise Papers
Mooney - C William Director 16-DEC-2004 - Paradise Papers
Mooney - C William Treasurer 26-JAN-2006 - Paradise Papers
Mooney - C William President 28-JUN-2006 - Paradise Papers
Pacheco - Maria Secretary 26-JAN-2006 28-MAR-2011 Paradise Papers
Faries - Timothy Carrick Director 23-OCT-2014 - Paradise Papers

Intermediary (1)

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