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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Mackenzie Financial Corporation Shareholder - - Paradise Papers
IGM Financial Inc. Beneficial owner - - Paradise Papers
Talbot - John Is signatory for - - Paradise Papers
Cundill - F. Peter Vice-president 22-SEP-2006 31-MAR-2009 Paradise Papers
Kannan - Venkatasubramanian Director 04-JUL-2013 - Paradise Papers
Sims - Charles Robert Is signatory for - - Paradise Papers
Sims - Charles Robert Director 31-JUL-2006 15-MAY-2013 Paradise Papers
Amenechi - Marie Secretary 31-JUL-2006 14-FEB-2007 Paradise Papers
Chamberlain - Gail E. Vice-president 18-FEB-2010 16-DEC-2011 Paradise Papers
Chamberlain - Gail E. Director 18-FEB-2010 16-DEC-2011 Paradise Papers
Brough - Christopher J Vice-president 16-DEC-2011 - Paradise Papers
Brough - Christopher J Director 16-DEC-2011 - Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-SEP-2012 - Paradise Papers
Gores - Fiona Adenike Vice-president 14-FEB-2007 18-FEB-2010 Paradise Papers
Gores - Fiona Adenike Director 14-FEB-2007 18-FEB-2010 Paradise Papers
Carter - Linda L Is signatory for - - Paradise Papers
Evans - Juliet Is signatory for - - Paradise Papers
Evans - Juliet Secretary 20-FEB-2007 14-JUN-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 31-JUL-2006 14-JUN-2011 Paradise Papers
Erskine - Alex J Vice-president 31-JUL-2006 14-FEB-2007 Paradise Papers
Erskine - Alex J Director 31-JUL-2006 14-FEB-2007 Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael President 31-JUL-2006 - Paradise Papers
Keyes - James Michael Director 31-JUL-2006 - Paradise Papers

Intermediary (1)

Other (1)


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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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