The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Roufca - Patricia Secretary 23-SEP-2013 04-NOV-2013 Paradise Papers
Tobben - Brian Francis Director 23-SEP-2013 - Paradise Papers
Aspen Insurance Holdings Limited Shareholder - - Paradise Papers
Few - James Richard Director 23-SEP-2013 04-SEP-2014 Paradise Papers
Cain - Michael Roger Director 23-SEP-2013 04-NOV-2013 Paradise Papers
Cain - Michael Roger Director 11-SEP-2014 - Paradise Papers
Perez - Andre Director 04-NOV-2013 - Paradise Papers
Redden - Joelina M Appleby assigned attorney 10-SEP-2013 20-JAN-2014 Paradise Papers
Bossin - Alan Irving Appleby assigned attorney 20-JAN-2014 - Paradise Papers
KPMG - Bermuda Auditor 23-SEP-2013 - 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