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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sutch - P. D. A.

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BANYAN LIMITED President 27-AUG-1997 29-OCT-1999 12-JAN-1989 Bermuda - Paradise Papers
BANYAN LIMITED Director 28-AUG-1991 29-OCT-1999 12-JAN-1989 Bermuda - Paradise Papers
SPHI Ltd. President 31-MAR-1998 08-FEB-1999 02-JAN-1997 Bermuda - Paradise Papers
SPHI Ltd. Director 03-JAN-1997 08-FEB-1999 02-JAN-1997 Bermuda - Paradise Papers

Address (1)

Data From
125 Arthur Road; #16-01 Arthur Mansions; 439829; Singapore Paradise Papers

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Paradise Papers
Appleby

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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