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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Ascendant Reinsurance Holdings (Bermuda) Ltd. Shareholder - - Paradise Papers
Pagnani, Jr - Frederick Joseph Director 15-NOV-2005 24-NOV-2009 Paradise Papers
Black - Richard Henry Secretary 31-MAR-2009 24-NOV-2009 Paradise Papers
Black - Richard Henry Director 15-NOV-2005 24-NOV-2009 Paradise Papers
Whiting - David Ralph Chief executive officer 24-MAR-2008 31-MAR-2009 Paradise Papers
Whiting - David Ralph Chairman of the board 24-MAR-2008 31-MAR-2009 Paradise Papers
Whiting - David Ralph Director 15-NOV-2005 24-NOV-2009 Paradise Papers
Pacheco - Maria Secretary 24-MAR-2008 31-MAR-2009 Paradise Papers
Ernst & Young Ltd. Auditor 15-NOV-2005 24-NOV-2009 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.

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