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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
United Insurance Company Ltd Shareholder - - Paradise Papers
Wicks - Rodney James Director 15-MAR-2006 08-JAN-2008 Paradise Papers
O'Mahony - Kieran Denis Chairman of the board 26-APR-2006 - Paradise Papers
O'Mahony - Kieran Denis Director 15-MAR-2006 - Paradise Papers
Bibbings - Kathleen Anne Director 08-MAR-2011 - Paradise Papers
Chisholm - Helen Ann Secretary 23-MAR-2010 19-MAR-2012 Paradise Papers
Barnes - Philip Andrew Director 08-JAN-2008 31-DEC-2010 Paradise Papers
Paynter - Sandra L Secretary 26-APR-2006 26-JUN-2007 Paradise Papers
Mansell - Audrey M Secretary 26-JUN-2007 23-MAR-2010 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 20-JAN-2014 - Paradise Papers

Intermediary (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