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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Manulife Holdings (Alberta) Limited Shareholder - - Paradise Papers
The Manufacturers Life Insurance Company Shareholder - - Paradise Papers
Hutchison - Peter Director 03-OCT-2008 26-FEB-2010 Paradise Papers
Neary - Melanie Vice-president 03-OCT-2008 24-JUN-2010 Paradise Papers
Merai - Ashok Director 03-OCT-2008 24-JUN-2010 Paradise Papers
Merai - Ashok Vice-president 03-OCT-2008 24-JUN-2010 Paradise Papers
Merai - Ashok Chief financial officer 03-OCT-2008 24-JUN-2010 Paradise Papers
DaSilveira - Joe C Treasurer 03-OCT-2008 24-JUN-2010 Paradise Papers
DaSilveira - Joe C Vice-president 03-OCT-2008 24-JUN-2010 Paradise Papers
Outerbridge - Donna S Secretary 03-OCT-2008 03-OCT-2008 Paradise Papers
Redden - Joelina M Director 03-OCT-2008 03-OCT-2008 Paradise Papers
Chatterjee - Frances Secretary 03-OCT-2008 08-JUN-2010 Paradise Papers
Willitts - Peter James Director 03-OCT-2008 24-JUN-2010 Paradise Papers
Willitts - Peter James President 03-OCT-2008 24-JUN-2010 Paradise Papers
Rawlins - Ruby L Director 03-OCT-2008 03-OCT-2008 Paradise Papers
Bossin - Alan Irving Director 03-OCT-2008 24-JUN-2010 Paradise Papers
Bossin - Alan Irving Vice-president 03-OCT-2008 24-JUN-2010 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

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