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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Ensign Peak Advisors, Inc. Shareholder - - Paradise Papers
AlphaCat Managers Ltd. Shareholder - - Paradise Papers
Validus Reinsurance, Ltd. Shareholder - - Paradise Papers
Zeng - Lixin Chief executive officer 30-MAY-2014 - Paradise Papers
Stanton - Jo Anne Chief financial officer 30-MAY-2014 - Paradise Papers
Stanton - Jo Anne Vice-president 30-MAY-2014 - Paradise Papers
Sangster - Jeffrey Director 16-MAY-2014 - Paradise Papers
Sangster - Jeffrey President 30-MAY-2014 - Paradise Papers
Perez - Andre Director 30-MAY-2014 - Paradise Papers
Dean - Lorraine Secretary 19-MAY-2014 20-MAY-2014 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 16-MAY-2014 - Paradise Papers
Bossin - Alan Irving Director 16-MAY-2014 - Paradise Papers
Bossin - Alan Irving Appleby assigned attorney 09-MAY-2014 - 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.

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