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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Swiss Re Life & Health America Holding Company Shareholder - - Paradise Papers
Eckert - Raymond Andrew Director 21-DEC-2005 19-MAR-2008 Paradise Papers
Wyatt - Robyn A Director 24-MAR-2008 18-NOV-2008 Paradise Papers
Wilson - W Weldon President 21-DEC-2005 18-NOV-2008 Paradise Papers
Wilson - W Weldon Director 21-DEC-2005 18-NOV-2008 Paradise Papers
Dyer - Jean-Paul Director 21-DEC-2005 15-FEB-2007 Paradise Papers
Pacheco - Maria Secretary 21-DEC-2005 09-OCT-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 21-DEC-2005 18-NOV-2008 Paradise Papers
Burns - Michael J Vice-president 21-DEC-2005 09-OCT-2008 Paradise Papers
Burns - Michael J Director 21-DEC-2005 09-OCT-2008 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.

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