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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Overture Re Holdings Ltd. Shareholder - - Paradise Papers
Crimson Permanent Assurance Holdings, Ltd. Shareholder - - Paradise Papers
Farah - Lisette Director 20-MAY-2011 - Paradise Papers
Farah - Lisette Secretary 20-MAY-2011 - Paradise Papers
Heaphy - Brian Is signatory for - - Paradise Papers
Heaphy - Brian Director 14-JAN-2010 15-APR-2011 Paradise Papers
Heaphy - Brian Secretary 14-JAN-2010 15-APR-2011 Paradise Papers
Girouard - Michael T Is signatory for - - Paradise Papers
Girouard - Michael T Director 14-JAN-2010 - Paradise Papers
Girouard - Michael T Chief financial officer 14-JAN-2010 - Paradise Papers
Godfrey - Nigel M Is signatory for - - Paradise Papers
Perez - Andre Is signatory for - - Paradise Papers
Perez - Andre Director 14-JAN-2010 16-SEP-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 14-JAN-2010 28-JAN-2014 Paradise Papers
Bossin - Alan Irving Director 14-JAN-2010 - Paradise Papers
Bossin - Alan Irving Appleby assigned attorney 30-AUG-2013 - 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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