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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Durrett - Adam Director 05-MAR-2009 18-APR-2011 Paradise Papers
Farkas - Benjamin Director 03-DEC-2007 12-FEB-2009 Paradise Papers
GeoVera (Bermuda) Holdings, Ltd. Shareholder - - Paradise Papers
Lau - Gregory G Director 17-APR-2007 21-JUN-2011 Paradise Papers
Albert - Alex Is signatory for - - Paradise Papers
Albert - Alex Director 29-JUN-2011 08-AUG-2012 Paradise Papers
Philbrick - Paul H Director 17-APR-2007 03-DEC-2007 Paradise Papers
Haworth - Stephen Is signatory for - - Paradise Papers
Haworth - Stephen Director 08-AUG-2012 14-OCT-2014 Paradise Papers
Ralison - Christian Marc Is signatory for - - Paradise Papers
Ralison - Christian Marc Director 18-APR-2011 08-AUG-2012 Paradise Papers
Mishra - Anupam Director 24-OCT-2005 17-APR-2007 Paradise Papers
Duggal - Rajat Is signatory for - - Paradise Papers
Duggal - Rajat Director 24-OCT-2005 17-APR-2007 Paradise Papers
Tunnell - David Randolph Is signatory for - - Paradise Papers
Miller - Victoria Antoinette Secretary 13-NOV-2008 06-DEC-2010 Paradise Papers
Spencer - Cindy Secretary 05-DEC-2006 17-APR-2007 Paradise Papers
Godfrey - Nigel M Is signatory for - - Paradise Papers
Godfrey - Nigel M President 25-MAR-2011 22-JUL-2011 Paradise Papers
Godfrey - Nigel M Director 25-MAR-2011 29-JUN-2011 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Pacheco - Maria Secretary 25-OCT-2005 05-DEC-2006 Paradise Papers
Pacheco - Maria Secretary 17-APR-2007 13-NOV-2008 Paradise Papers
Perez - Andre Is signatory for - - Paradise Papers
Perez - Andre President 22-JUL-2011 14-OCT-2014 Paradise Papers
Perez - Andre President 25-OCT-2005 25-MAR-2011 Paradise Papers
Perez - Andre Director 29-JUN-2011 14-OCT-2014 Paradise Papers
Perez - Andre Director 24-OCT-2005 25-MAR-2011 Paradise Papers
KPMG - Bermuda Auditor 24-OCT-2005 14-OCT-2014 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Vice-president 25-OCT-2005 14-OCT-2014 Paradise Papers
Bossin - Alan Irving Director 24-OCT-2005 14-OCT-2014 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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