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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Cloutier - Janis Shareholder - - Paradise Papers
Grape Bay Consulting Group Inc. Shareholder - - Paradise Papers
Haushill - Mark Is signatory for - - Paradise Papers
American Safety Insurance Holdings, Ltd. Shareholder - - Paradise Papers
Nesbitt - Megan Is signatory for - - Paradise Papers
Nesbitt - Megan Vice-president 27-OCT-2011 - Paradise Papers
Nesbitt - Megan Director 27-OCT-2011 - Paradise Papers
Crim - Stephen R Is signatory for - - Paradise Papers
Perron - Julie Is signatory for - - Paradise Papers
Perron - Julie President 04-FEB-2010 - Paradise Papers
Perron - Julie Treasurer 04-FEB-2011 - Paradise Papers
Perron - Julie Director 31-DEC-2010 - Paradise Papers
Cloutier - Guy Shareholder - - Paradise Papers
Cloutier - Guy President 09-JUN-2003 31-DEC-2010 Paradise Papers
Cloutier - Guy Chairman 05-OCT-2009 12-MAY-2010 Paradise Papers
Cloutier - Guy Director 09-JUN-2003 31-DEC-2010 Paradise Papers
Miller - Victoria Antoinette Secretary 06-APR-2009 04-FEB-2010 Paradise Papers
Moloney - Liam Is signatory for - - Paradise Papers
Moloney - Liam Treasurer 02-MAR-2009 04-FEB-2010 Paradise Papers
Moloney - Liam Vice-president 02-MAR-2009 31-DEC-2010 Paradise Papers
Moloney - Liam Director 02-MAR-2009 31-DEC-2010 Paradise Papers
Moloney - Liam Secretary 02-MAR-2009 04-FEB-2010 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 28-APR-2009 25-MAY-2010 Paradise Papers
Faries - Timothy Carrick Director 31-DEC-2010 - Paradise Papers
Faries - Timothy Carrick Vice-president 04-FEB-2010 - Paradise Papers

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