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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
AAA Reinsurance Limited Shareholder - - Paradise Papers
Smith - Jon P Vice-president 01-MAY-2011 - Paradise Papers
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers
Dyer - Jean-Paul Is signatory for - - Paradise Papers
Sao Vicente - Carlos Manuel de Is signatory for - - Paradise Papers
Sao Vicente - Carlos Manuel de Director 30-MAR-2005 - Paradise Papers
Sao Vicente - Carlos Manuel de Chairman of the board 30-MAR-2005 - Paradise Papers
Mazars LLP - Bermuda Auditor 17-MAR-2009 - Paradise Papers
Bray - Carol Is signatory for - - Paradise Papers
Eastham - Robert William Is signatory for - - Paradise Papers
Eastham - Robert William Vice-president 29-JUN-2005 01-MAY-2011 Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 30-MAR-2005 22-DEC-2010 Paradise Papers
KPMG - Bermuda Auditor 30-MAR-2005 17-MAR-2009 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 30-MAR-2005 - 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