The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
The Manufacturers Life Insurance Company Shareholder - - Paradise Papers
Hutchison - Peter Director 13-NOV-2007 19-OCT-2010 Paradise Papers
Van Ogtrop - John Rutger Director 23-NOV-2010 - Paradise Papers
Kusay - Andreas Director 13-NOV-2007 25-SEP-2008 Paradise Papers
Neary - Melanie Vice-president 24-APR-2008 21-JUN-2011 Paradise Papers
Powell - Anne Vice-president 21-JUN-2012 - Paradise Papers
Lang - Jennifer E M Is signatory for - - Paradise Papers
Westervelt - Andrew Is signatory for - - Paradise Papers
Westervelt - Andrew Vice-president 20-NOV-2007 25-JAN-2008 Paradise Papers
Dohaney - Michael Charles Vice-president 14-APR-2011 31-OCT-2011 Paradise Papers
Dohaney - Michael Charles Chief financial officer 14-APR-2011 31-OCT-2011 Paradise Papers
Dohaney - Michael Charles Director 14-APR-2011 31-OCT-2011 Paradise Papers
Doughty - Craig Arthur Vice-president 31-OCT-2011 - Paradise Papers
Doughty - Craig Arthur Chief financial officer 31-OCT-2011 - Paradise Papers
Doughty - Craig Arthur Director 31-OCT-2011 - Paradise Papers
Merai - Ashok Is signatory for - - Paradise Papers
Merai - Ashok Vice-president 20-NOV-2007 14-APR-2011 Paradise Papers
Merai - Ashok Chief financial officer 20-NOV-2007 14-APR-2011 Paradise Papers
Merai - Ashok Director 25-SEP-2008 13-APR-2011 Paradise Papers
DaSilveira - Joe C Is signatory for - - Paradise Papers
DaSilveira - Joe C Vice-president 20-NOV-2007 - Paradise Papers
DaSilveira - Joe C Treasurer 20-NOV-2007 - Paradise Papers
Chatterjee - Frances Secretary 20-NOV-2007 08-JUN-2010 Paradise Papers
Willitts - Peter James Is signatory for - - Paradise Papers
Willitts - Peter James President 20-NOV-2007 - Paradise Papers
Willitts - Peter James Director 13-NOV-2007 - Paradise Papers
Bossin - Alan Irving Vice-president 20-NOV-2007 - Paradise Papers
Bossin - Alan Irving Director 13-NOV-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