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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Arion Insurance Company Limited Shareholder - - Paradise Papers
Walker - Tamsin Victoria Director 16-JUL-2007 30-JAN-2009 Paradise Papers
Blakeney - Jocille Vice-president 27-MAR-2008 30-JAN-2009 Paradise Papers
Blakeney - Jocille Vice-president 06-FEB-2001 25-SEP-2003 Paradise Papers
Walker - David C. President 15-MAY-1985 15-APR-2007 Paradise Papers
Walker - David C. Director 15-MAY-1985 15-APR-2007 Paradise Papers
Bean - Lynnell Rabihah Secretary 25-SEP-2003 31-JAN-2005 Paradise Papers
Armstrong - Kim Secretary 18-DEC-2001 25-SEP-2003 Paradise Papers
Grant - Stacy Nicole Secretary 07-JUN-1996 18-DEC-2001 Paradise Papers
Jackson - E Charles (Ned) Director 06-FEB-2001 15-MAR-2004 Paradise Papers
Bromby - Thalia Jane Secretary 31-JAN-2005 30-JAN-2009 Paradise Papers
Redden - Joelina M Director 31-JAN-2005 30-JAN-2009 Paradise Papers
Burke - Janita K Director 20-AUG-2008 30-JAN-2009 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 15-MAY-1985 30-JAN-2009 Paradise Papers
Faries - Timothy Carrick Director 22-MAR-1996 06-FEB-2001 Paradise Papers
Burns - Michael J Vice-president 31-JAN-2005 25-MAR-2008 Paradise Papers
Burns - Michael J Director 15-MAR-2004 20-AUG-2008 Paradise Papers
Spurling - Richard D Vice-president 30-OCT-1992 31-JAN-2005 Paradise Papers
Spurling - Richard D Director 30-OCT-1992 31-JAN-2005 Paradise Papers

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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