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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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.