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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)


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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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