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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Rathbun - Alana Director 25-OCT-2013 - Paradise Papers
Cusworth - Greta Rosemary Director 05-MAY-2009 09-NOV-2011 Paradise Papers
Mullen - Terrence James Director 09-NOV-2011 15-MAY-2013 Paradise Papers
Sun Life Assurance Company of Canada Shareholder - - Paradise Papers
Darfoor - Andrew A. Director 25-OCT-2013 - Paradise Papers
Rogers - Mark Christopher Director 09-APR-2008 05-MAY-2009 Paradise Papers
Bloom - Michael Scott Secretary 11-APR-2008 05-MAY-2009 Paradise Papers
O'Hare - Niall Vice-president 22-JUL-2014 - Paradise Papers
O'Hare - Niall Chief financial officer 22-JUL-2014 - Paradise Papers
Saksons - Imants President 11-APR-2008 01-APR-2009 Paradise Papers
Saksons - Imants Director 09-APR-2008 01-APR-2009 Paradise Papers
DeMarco - Robert Michael Vice-president 18-MAY-2010 - Paradise Papers
DeMarco - Robert Michael Director 05-MAY-2009 - Paradise Papers
White - Michael Chief financial officer 18-MAY-2010 15-MAY-2013 Paradise Papers
White - Michael Vice-president 18-MAY-2010 15-MAY-2013 Paradise Papers
White - Michael Director 17-NOV-2010 15-MAY-2013 Paradise Papers
Betteto - Edward President 18-MAY-2010 - Paradise Papers
Betteto - Edward Chairman of the board 05-MAY-2009 - Paradise Papers
Betteto - Edward Director 09-APR-2008 - Paradise Papers
de Frias - Duarte Vice-president 18-MAY-2010 - Paradise Papers
de Frias - Duarte President 05-MAY-2009 18-MAY-2010 Paradise Papers
de Frias - Duarte Vice-president 11-APR-2008 05-MAY-2009 Paradise Papers
de Frias - Duarte Director 05-MAY-2009 - Paradise Papers
Edness - Stacey Secretary 05-MAY-2009 18-MAY-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 09-APR-2008 - Paradise Papers
Burns - Michael J Director 09-APR-2008 05-MAY-2009 Paradise Papers

Intermediary (1)

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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