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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Blue Capital Management Ltd. Shareholder - - Paradise Papers
Montpelier Re Holdings Ltd. Shareholder - - Paradise Papers
Jackson - Christopher Treasurer 31-MAY-2012 - Paradise Papers
Schaper - Christopher T Director 15-NOV-2012 - Paradise Papers
Kim - Jonathan Bede Secretary 12-OCT-2008 - Paradise Papers
Harris - Christopher Lloyd President 03-OCT-2006 15-NOV-2012 Paradise Papers
Harris - Christopher Lloyd Director 03-OCT-2006 - Paradise Papers
Pollett - William President 15-NOV-2012 - Paradise Papers
Pollett - William Chief executive officer 15-NOV-2012 - Paradise Papers
Pollett - William Vice-president 31-MAY-2007 15-NOV-2012 Paradise Papers
Pollett - William Director 31-MAY-2007 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 08-AUG-2008 - 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