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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Feinstein - Martin Director 25-MAY-2007 08-AUG-2012 Paradise Papers
GeoVera Insurance Group Holdings, Ltd. Shareholder - - Paradise Papers
Ackerman - Christopher J. Director 08-AUG-2012 - Paradise Papers
Lau - Gregory Director 23-JUN-2011 08-AUG-2012 Paradise Papers
Padovese - Karen Director 08-AUG-2012 - Paradise Papers
Irby - Derrick Director 02-APR-2013 - Paradise Papers
MacColl - John Director 25-MAY-2007 03-FEB-2009 Paradise Papers
MacColl - John Director 27-MAY-2007 03-FEB-2009 Paradise Papers
Friedman - Tully Michael Director 12-DEC-2006 25-MAY-2007 Paradise Papers
GeoVera Investment Group, Ltd. Shareholder - - Paradise Papers
Edwards - Donald Director 08-AUG-2012 - Paradise Papers
Michienzi - Steven Director 08-AUG-2012 - Paradise Papers
Little - James Director 08-AUG-2012 - Paradise Papers
Philbrick - Paul H Director 08-NOV-2007 08-AUG-2012 Paradise Papers
Hennessy - Mary Director 25-MAY-2007 - Paradise Papers
Ernst & Young Auditor 14-AUG-2013 - Paradise Papers
Duggal - Rajat Director 25-MAY-2007 08-AUG-2012 Paradise Papers
Mishra - Anupam Director 25-MAY-2007 08-NOV-2007 Paradise Papers
KPMG LLP - Chicago Auditor 25-MAY-2007 - Paradise Papers
Sheekey - Brian Chief financial officer 08-AUG-2012 - Paradise Papers
Sheekey - Brian Director 08-AUG-2012 - Paradise Papers

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