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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)


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