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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Queensgate Special Purpose Ltd. Shareholder - - Paradise Papers
Reassure America Life Insurance Company Shareholder - - Paradise Papers
Gentile - Giovanni Director 26-JAN-2010 31-DEC-2010 Paradise Papers
Gentile - Giovanni Vice-president 17-MAR-2010 31-DEC-2010 Paradise Papers
Shaw - Philip E Director 22-AUG-2006 11-FEB-2008 Paradise Papers
Shaw - Philip E President 22-AUG-2006 11-FEB-2008 Paradise Papers
Hyatte - Thomas P Director 11-FEB-2008 26-JAN-2010 Paradise Papers
Hyatte - Thomas P Vice-president 11-FEB-2008 26-JAN-2010 Paradise Papers
McKie - Alison Jayne Director 11-FEB-2008 31-DEC-2010 Paradise Papers
McKie - Alison Jayne President 11-FEB-2008 31-DEC-2010 Paradise Papers
Zank - Günter Director 23-JUL-2008 31-DEC-2010 Paradise Papers
Payne - Simon Director 13-MAR-2009 26-JAN-2010 Paradise Papers
Raaflaub - Patrick Vice-president 11-FEB-2008 22-MAY-2008 Paradise Papers
Raaflaub - Patrick Director 11-FEB-2008 22-MAY-2008 Paradise Papers
Priestley - Richard Joseph Director 05-NOV-2004 22-AUG-2006 Paradise Papers
Priestley - Richard Joseph President 31-DEC-2004 22-AUG-2006 Paradise Papers
Priestley - Richard Joseph Vice-president 05-NOV-2004 31-DEC-2004 Paradise Papers
Smith - Michael N Director 05-NOV-2004 31-DEC-2004 Paradise Papers
Smith - Michael N President 05-NOV-2004 31-DEC-2004 Paradise Papers
Rotman - Jason Alan Director 31-DEC-2004 11-FEB-2008 Paradise Papers
Rotman - Jason Alan Vice-president 23-MAR-2005 11-FEB-2008 Paradise Papers
Lightbourne - Jessica Director 26-JAN-2010 31-DEC-2010 Paradise Papers
Jones - George N H Director 11-FEB-2008 13-MAR-2009 Paradise Papers
Pacheco - Maria Secretary 28-MAR-2007 31-DEC-2010 Paradise Papers
Redden - Joelina M Director 23-MAR-2007 31-DEC-2010 Paradise Papers
Robinson-McLeod - Erica E Director 17-JAN-2005 31-DEC-2010 Paradise Papers
Robinson-McLeod - Erica E Vice-president 17-JAN-2005 31-DEC-2010 Paradise Papers
Moller - Malcolm Secretary 05-NOV-2004 28-MAR-2007 Paradise Papers
Moller - Malcolm Director 05-NOV-2004 26-MAR-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 05-NOV-2004 31-DEC-2010 Paradise Papers
Burns - Michael J Vice-president 31-DEC-2004 17-JAN-2005 Paradise Papers
Burns - Michael J Director 05-NOV-2004 17-JAN-2005 Paradise Papers

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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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