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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Private Equity National Indemnity Holdings, L.P. Shareholder - - Paradise Papers
Massey - John Hollis Director 08-DEC-2006 24-NOV-2008 Paradise Papers
Schnitzer - Bruce William Director 24-NOV-2008 - Paradise Papers
Heppner - Bradley K Chairman 08-DEC-2006 - Paradise Papers
Heppner - Bradley K Director 08-DEC-2006 - Paradise Papers
Dummett - Robert Secretary 12-MAR-2008 02-FEB-2011 Paradise Papers
Perez - Andre Director 08-DEC-2006 - Paradise Papers
Spencer - Cindy Secretary 08-DEC-2006 12-MAR-2008 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 05-JAN-2007 - Paradise Papers
Bossin - Alan Irving Director 08-DEC-2006 - Paradise Papers
Rawlins - Ruby L Director 08-DEC-2006 08-DEC-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 08-DEC-2006 05-JAN-2007 Paradise Papers

Intermediary (1)

Other (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