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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Wermuth - David J Director 05-JAN-2005 20-OCT-2006 Paradise Papers
Wilton Re Holdings Limited Shareholder - - Paradise Papers
Collins - Chris Director 12-OCT-2010 30-JUN-2014 Paradise Papers
McCarthy, Sr. - Jack Director 03-SEP-2009 15-MAR-2012 Paradise Papers
McBeth - Doug Director 20-OCT-2006 23-SEP-2008 Paradise Papers
O'Keefe - Kenneth J Director 17-SEP-2013 30-JUN-2014 Paradise Papers
Levy - Sander M Director 31-MAR-2009 17-SEP-2013 Paradise Papers
Oliveira - Sylvia Sue-Yin Director 01-APR-2012 - Paradise Papers
Oliveira - Sylvia Sue-Yin Chief executive officer 01-APR-2012 - Paradise Papers
Douglas - Michael G Director 30-JUN-2014 - Paradise Papers
Douglas - Michael G Chairman 02-JUL-2014 - Paradise Papers
Douglas - Michael G Vice-president 02-JUL-2014 - Paradise Papers
Stroup - Chris C Chief executive officer 09-MAY-2011 15-MAR-2012 Paradise Papers
Bolin - Kurt E Vice-president 05-JAN-2005 30-JUN-2014 Paradise Papers
Bolin - Kurt E Director 05-JAN-2005 30-JUN-2014 Paradise Papers
Bolin - Kurt E Chairman 12-OCT-2010 30-JUN-2014 Paradise Papers
Smith - Michael N Director 05-JAN-2005 07-MAY-2011 Paradise Papers
Smith - Michael N President 31-MAR-2009 07-MAY-2011 Paradise Papers
Smith - Michael N Chief executive officer 31-MAR-2009 07-MAY-2011 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 05-JAN-2005 - Paradise Papers
Pacheco - Maria Secretary 31-DEC-2007 - Paradise Papers

Other (1)


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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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