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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Sharma - Vibhu Director 06-DEC-2011 - Paradise Papers
Zurich Insurance Company Shareholder - - Paradise Papers
Mallie - Tina Director 18-NOV-2009 06-DEC-2011 Paradise Papers
Tiernan - Patrick Chairman 01-MAR-2013 - Paradise Papers
Tiernan - Patrick Director 01-MAR-2013 - Paradise Papers
Talbot - Mark Director 30-JUN-2008 - Paradise Papers
Talbot - Mark Chairman of the board 18-NOV-2009 06-DEC-2011 Paradise Papers
Soutter - David B Director 01-MAR-2013 - Paradise Papers
Holmes - Colm Director 06-DEC-2011 18-FEB-2013 Paradise Papers
Holmes - Colm Director 03-DEC-2010 30-JUN-2011 Paradise Papers
Holmes - Colm Chairman of the board 06-DEC-2011 18-FEB-2013 Paradise Papers
Shanahan - Sharon P Vice-president 18-NOV-2009 - Paradise Papers
Shanahan - Sharon P Director 12-MAY-2009 - Paradise Papers
Williams - Stephen C Vice-president 06-DEC-2011 14-DEC-2012 Paradise Papers
Williams - Stephen C Director 29-DEC-2004 14-DEC-2012 Paradise Papers
Williams - Stephen C Chief executive officer 18-NOV-2009 06-DEC-2011 Paradise Papers
Williams - Stephen C President 18-NOV-2009 06-DEC-2011 Paradise Papers
Deevy - Michael R Vice-president 09-JUN-2011 06-DEC-2011 Paradise Papers
Deevy - Michael R Chief executive officer 06-DEC-2011 - Paradise Papers
Deevy - Michael R President 06-DEC-2011 - Paradise Papers
Deevy - Michael R Director 06-DEC-2011 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-AUG-2001 - 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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