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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Keystone Insurers Group Inc. Shareholder - - Paradise Papers
Lengle - Charles David President 16-JUL-2009 - Paradise Papers
Lengle - Charles David Director 16-JUL-2009 - Paradise Papers
Azar - Michael Jay Treasurer 16-JUL-2009 - Paradise Papers
Azar - Michael Jay Director 16-JUL-2009 - Paradise Papers
Joyce - Joseph Patrick Director 16-JUL-2009 - Paradise Papers
Joyce - Joseph Patrick Vice-president 16-JUL-2009 - Paradise Papers
Mazars LLP - Bermuda Auditor 31-MAR-2011 - Paradise Papers
McMahon - Thomas R Director 16-JUL-2009 - Paradise Papers
McMahon - Thomas R Vice-president 16-JUL-2009 - Paradise Papers
Bromby - Thalia Jane Secretary 16-JUL-2009 31-MAR-2011 Paradise Papers
Adderley - Donald Bradfield Vice-president 16-JUL-2009 - Paradise Papers
Adderley - Donald Bradfield Director 16-JUL-2009 - Paradise Papers

Intermediary (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