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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)


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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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