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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Ross, Jr. - William L Director 23-MAY-2006 01-MAR-2010 Paradise Papers
Sutherland - Susan J Director 17-MAY-2013 - Paradise Papers
Bruton - John Gerard Director 31-MAR-2010 - Paradise Papers
Marsh - Nicholas C Director 16-MAY-2014 - Paradise Papers
Chattock - Richard Chief executive officer - montpelier at lloyd's 16-MAY-2014 - Paradise Papers
Aman - Timothy Paul Director 20-MAY-2009 31-MAR-2010 Paradise Papers
Collins - John D Director 23-MAY-2007 23-JUN-2014 Paradise Papers
Burgi - Heinrich Director 31-MAR-2010 30-JUN-2013 Paradise Papers
Paquette - Michael Scott Chief financial officer 19-MAY-2010 - Paradise Papers
Davis - Morgan Wesley Director 23-MAY-2006 - Paradise Papers
Keizer - Henry R. Director 13-NOV-2013 - Paradise Papers
Heller, III - J Roderick Director 23-MAY-2007 30-JUN-2012 Paradise Papers
Fulkerson - Allan Director 03-JAN-2002 19-MAY-2010 Paradise Papers
Eisenson - Michael Director 30-SEP-2011 - Paradise Papers
Long - Kevin E Director 20-MAY-2009 31-MAR-2010 Paradise Papers
Kiene - Allison Desmond Vice-president 20-MAY-2009 18-MAY-2012 Paradise Papers
Straight - Candace Lee Director 31-MAR-2010 - Paradise Papers
Straight - Candace Lee Director 23-MAY-2006 20-MAY-2009 Paradise Papers
Dwyer, Jr - Clement S Director 23-MAY-2006 30-SEP-2011 Paradise Papers
Winchester - Ian Michael Director - 19-MAY-2010 Paradise Papers
Winchester - Ian Michael Director 23-MAY-2007 - 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