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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
EIS Services (Bermuda) Limited Shareholder - - Paradise Papers
The Manufacturers Life Insurance Company Shareholder - - Paradise Papers
Hutchison - Peter Director 01-DEC-2009 19-OCT-2010 Paradise Papers
Van Ogtrop - John Rutger Director 06-DEC-2010 - Paradise Papers
Powell - Anne Vice-president 21-JUN-2012 - Paradise Papers
Neary - Melanie Vice-president 01-DEC-2009 21-JUN-2012 Paradise Papers
Dohaney - Michael Charles Director 14-APR-2011 31-OCT-2011 Paradise Papers
Dohaney - Michael Charles Vice-president 14-APR-2011 31-OCT-2011 Paradise Papers
Dohaney - Michael Charles Chief financial officer 14-APR-2011 31-OCT-2011 Paradise Papers
Doughty - Craig Arthur Chief financial officer 06-DEC-2011 - Paradise Papers
Doughty - Craig Arthur Vice-president 06-DEC-2011 - Paradise Papers
Doughty - Craig Arthur Director 06-DEC-2011 - Paradise Papers
Merai - Ashok Chief financial officer 01-DEC-2009 14-APR-2011 Paradise Papers
Merai - Ashok Vice-president 01-DEC-2009 14-APR-2011 Paradise Papers
Merai - Ashok Director 01-DEC-2009 13-APR-2011 Paradise Papers
DaSilveira - Joe C Treasurer 01-DEC-2009 - Paradise Papers
DaSilveira - Joe C Vice-president 01-DEC-2009 - Paradise Papers
Symonds - Vernicka Secretary 01-DEC-2009 01-DEC-2009 Paradise Papers
Willitts - Peter James President 01-DEC-2009 - Paradise Papers
Willitts - Peter James Director 01-DEC-2009 - Paradise Papers
Chatterjee - Frances Secretary 01-DEC-2009 08-JUN-2010 Paradise Papers
Cox - Bernett Director 01-DEC-2009 01-DEC-2009 Paradise Papers
Rawlins - Ruby L Director 01-DEC-2009 01-DEC-2009 Paradise Papers
Bossin - Alan Irving Director 01-DEC-2009 - Paradise Papers
Bossin - Alan Irving Vice-president 01-DEC-2009 - Paradise Papers

Intermediary (1)

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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