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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Keim - Kent Is signatory for - - Paradise Papers
Miller - Todd Is signatory for - - Paradise Papers
Philadelphia Financial Group, Inc. Shareholder - - Paradise Papers
Hom - James Vice-president 01-AUG-2013 - Paradise Papers
Hillman - John Kearney Director 08-MAR-2012 - Paradise Papers
Fillip, Jr - Joseph Arthur Director 08-MAR-2012 - Paradise Papers
Kauffman - Geoffrey Nicholas Director 08-MAR-2012 - Paradise Papers
Kilbane - Kenneth P President 01-SEP-2012 - Paradise Papers
Kilbane - Kenneth P Director 08-MAR-2012 - Paradise Papers
Atherton - Emma J Is signatory for - - Paradise Papers
Beadle - Karen Is signatory for - - Paradise Papers
Beadle - Karen Vice-president 01-AUG-2012 - Paradise Papers
Gilbert - Marcia Secretary - 08-MAR-2012 Paradise Papers
Pacheco - Maria Director - 08-MAR-2012 Paradise Papers
Eastham - Robert William Is signatory for - - Paradise Papers
Eastham - Robert William Vice-president 01-AUG-2012 - Paradise Papers
Eastham - Robert William Director 18-DEC-2012 - Paradise Papers
KPMG - Bermuda Auditor 08-MAR-2012 - Paradise Papers
Rawlins - Ruby L Director - 08-MAR-2012 Paradise Papers
Adderley - Donald Bradfield Director 08-MAR-2012 27-NOV-2012 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