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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Atlantic Mutual Insurance Company Shareholder - - Paradise Papers
Horseshoe Insurance Services Holdings Ltd. Shareholder - - Paradise Papers
Baker - Michael Treasurer 11-JAN-2008 29-FEB-2012 Paradise Papers
Francis - Yulanda Treasurer 29-FEB-2012 - Paradise Papers
Mazars LLP - Bermuda Auditor 16-DEC-1999 - Paradise Papers
Godfrey - Nigel M Vice-president 11-JAN-2008 - Paradise Papers
Godfrey - Nigel M Director 06-NOV-2007 - Paradise Papers
Pacheco - Maria Secretary 11-JAN-2008 29-FEB-2012 Paradise Papers
Perez - Andre Director 09-FEB-2006 - Paradise Papers
Perez - Andre Chief executive officer 11-JAN-2008 - Paradise Papers
Perez - Andre President 11-JAN-2008 - 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.

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