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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
John Hancock Property and Casualty Holding Company Shareholder - - Paradise Papers
John Hancock Financial Services, Inc. Shareholder - - Paradise Papers
Eisenbach - John Secretary 10-DEC-2009 22-APR-2010 Paradise Papers
Ramdial - Krishna Vice-president 12-DEC-2007 01-OCT-2012 Paradise Papers
Levitt - Peter Treasurer 12-DEC-2007 29-JUN-2012 Paradise Papers
Manulife Holdings (U.S.A.), LLC Shareholder - - Paradise Papers
McArthur - Stephen Vice-president 10-DEC-2009 30-SEP-2011 Paradise Papers
Palmer - Helen Lucille Vice-president 10-DEC-2009 14-MAR-2011 Paradise Papers
Finch - Steve Director 23-APR-2012 - Paradise Papers
Kisielis - Patricia Ann Vice-president 18-MAY-2010 - Paradise Papers
Patterson - Lynne Director 10-MAY-2007 23-APR-2012 Paradise Papers
Hughes - Michael Vice-president 12-DEC-2007 14-MAR-2011 Paradise Papers
Hughes - Michael Director 10-DEC-2009 14-MAR-2011 Paradise Papers
Forbes - Cindy Lou Director 12-DEC-2013 - Paradise Papers
Dohaney - Michael Charles Director 14-MAR-2011 31-OCT-2011 Paradise Papers
Hoeg - Tara Whitney Chief financial officer 12-DEC-2007 22-APR-2010 Paradise Papers
Hoeg - Tara Whitney Vice-president 12-DEC-2007 22-APR-2010 Paradise Papers
Neary - Melanie Vice-president 10-DEC-2009 23-APR-2012 Paradise Papers
Powell - Anne Vice-president 01-OCT-2012 - Paradise Papers
Buchanan - Grant Chief financial officer 17-SEP-2012 - Paradise Papers
Buchanan - Grant Vice-president 17-SEP-2012 - Paradise Papers
Buchanan - Grant Director 17-SEP-2012 12-DEC-2013 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