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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Barroso - Jose Vice-president 20-MAY-2009 19-MAY-2010 Paradise Papers
Bai - Bin Vice-president 18-MAY-2012 - Paradise Papers
Kinnier - Daniel Vice-president 20-MAY-2009 19-MAY-2010 Paradise Papers
Graham-Taylor - Malcolm L Vice-president 20-MAY-2009 19-MAY-2010 Paradise Papers
Sinnott - David S Director 21-MAY-2008 24-FEB-2011 Paradise Papers
Hughes - Jonathan Peter Darnley Vice-president 20-MAY-2009 19-MAY-2010 Paradise Papers
Whaley - Angelo Vice-president 20-MAY-2009 16-MAY-2014 Paradise Papers
Busher - Thomas G S Director 09-DEC-2001 31-DEC-2013 Paradise Papers
Montpelier Re Holdings Ltd. Shareholder - - Paradise Papers
Duffy - Charles B. Vice-president 20-MAY-2009 19-MAY-2010 Paradise Papers
Jackson - Christopher Secretary 24-NOV-2008 - Paradise Papers
Jackson - Christopher Vice-president 17-MAY-2013 - Paradise Papers
Schaper - Christopher T Director 29-FEB-2012 - Paradise Papers
Schaper - Christopher T President 25-NOV-2011 - Paradise Papers
Taylor - Anthony Director 16-NOV-2001 29-FEB-2012 Paradise Papers
Taylor - Anthony Chairman of the board 19-MAY-2010 29-FEB-2012 Paradise Papers
Pollett - William Treasurer 20-MAY-2009 - Paradise Papers
Kim - Jonathan Bede Director 01-JAN-2014 - Paradise Papers
Kim - Jonathan Bede Secretary 20-MAY-2009 22-NOV-2008 Paradise Papers
Harris - Christopher Lloyd Chief executive officer 01-JUL-2008 - Paradise Papers
Harris - Christopher Lloyd Director 23-MAY-2006 - Paradise Papers
Harris - Christopher Lloyd Chairman of the board 29-FEB-2012 - Paradise Papers
Harris - Christopher Lloyd President 01-JUL-2008 25-NOV-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 16-NOV-2001 - 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