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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Hunter - Geoffrey Is signatory for - - Paradise Papers
Teleco Insurance Limited Shareholder - - Paradise Papers
Kendall - Angela Is signatory for - - Paradise Papers
Holmes - George H. Is signatory for - - Paradise Papers
Faiella - John P. Is signatory for - - Paradise Papers
Laing - Mark L President 16-AUG-2011 17-MAY-2012 Paradise Papers
Laing - Mark L Director 12-AUG-2011 17-MAY-2012 Paradise Papers
Parker - Anthony Graeme President 04-DEC-2007 16-AUG-2011 Paradise Papers
Parker - Anthony Graeme Director 04-DEC-2007 16-AUG-2011 Paradise Papers
Olson - Nicholas John President 08-DEC-2004 04-DEC-2007 Paradise Papers
Olson - Nicholas John Director 08-DEC-2004 04-DEC-2007 Paradise Papers
Triffitt - Julia Secretary 04-DEC-2007 28-OCT-2009 Paradise Papers
Jones - Desirae Secretary 28-OCT-2009 30-SEP-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 08-DEC-2004 27-MAR-2007 Paradise Papers
Adderley - Cameron E Director 08-DEC-2004 17-MAY-2012 Paradise Papers
Steede - Sheena A Secretary 27-MAR-2007 04-DEC-2007 Paradise Papers
Redden - Joelina M Director 13-MAY-2012 17-MAY-2012 Paradise Papers
Redden - Joelina M Vice-president 13-MAY-2012 17-MAY-2012 Paradise Papers
KPMG - Bermuda Auditor 08-DEC-2004 30-NOV-2011 Paradise Papers
Lines - David R Director 08-DEC-2004 17-MAY-2012 Paradise Papers
Lines - David R Vice-president 08-DEC-2004 17-MAY-2012 Paradise Papers

Intermediary (1)


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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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