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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Enhance Financial Services Group, Inc. Shareholder - - Paradise Papers
Brummer - Derek Vice-president 06-NOV-2006 25-APR-2011 Paradise Papers
Brummer - Derek Director 06-NOV-2006 25-APR-2011 Paradise Papers
Quint - Carl Robert President 15-NOV-2004 25-APR-2011 Paradise Papers
Quint - Carl Robert Director 05-NOV-2004 25-APR-2011 Paradise Papers
Yaruss - Howard Seth Vice-president 25-NOV-2005 06-NOV-2006 Paradise Papers
Yaruss - Howard Seth Director 05-NOV-2004 21-SEP-2006 Paradise Papers
Kamarck - Martin Alexander Vice-president 15-NOV-2004 19-OCT-2005 Paradise Papers
Kamarck - Martin Alexander Director 05-NOV-2004 19-OCT-2005 Paradise Papers
Durrant - Elizabeth A C Director 05-NOV-2004 19-OCT-2005 Paradise Papers
Fellowes - Robert (Roy) William Director 19-OCT-2005 26-JUL-2010 Paradise Papers
Reynolds - Paula Secretary 15-NOV-2004 26-JAN-2006 Paradise Papers
Nurse - Tricia Secretary 03-MAY-2006 13-SEP-2006 Paradise Papers
Dean - Donna Secretary 26-JAN-2006 03-MAY-2006 Paradise Papers
Chatterjee - Frances Secretary 13-SEP-2006 25-APR-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 05-NOV-2004 13-MAR-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 13-MAR-2008 25-APR-2011 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.

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