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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Chungco (Bermuda) Limited Shareholder - - Paradise Papers
Lesser - Peter A. Director 10-JUL-1996 27-MAR-2001 Paradise Papers
LIDO LIMITED Shareholder - - Paradise Papers
Chung - Hin Chew Shareholder - - Paradise Papers
Chung - Hin Chew Director 10-JUL-1996 - Paradise Papers
Miller - David Robert Shareholder - - Paradise Papers
Miller - David Robert Director 27-MAR-2001 - Paradise Papers
SEOW - George Teow Hoon Shareholder - - Paradise Papers
SEOW - George Teow Hoon Vice-president 27-MAR-2001 - Paradise Papers
SEOW - George Teow Hoon Director 29-APR-1993 - Paradise Papers
Bennett - Richard H. Secretary 31-MAR-1998 09-NOV-1999 Paradise Papers
Stevenson - George Earley Shareholder - - Paradise Papers
Stevenson - George Earley President 10-JUL-1996 - Paradise Papers
Stevenson - George Earley Director 10-JUL-1996 - Paradise Papers
Cooper - David Grey Shareholder - - Paradise Papers
Cooper - David Grey Director 10-JUL-1996 - Paradise Papers
Burnard - Claire M. Secretary 09-NOV-1999 29-MAR-2002 Paradise Papers
Higgins - Maria Secretary 30-MAR-2004 24-SEP-2004 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 10-JUL-1996 - Paradise Papers
Wai - Fredericka Secretary 29-MAR-2002 30-MAR-2004 Paradise Papers
Ince - Garland "Ginny" Secretary 17-MAR-2005 15-OCT-2009 Paradise Papers
Robinson - Kenneth E T Vice-president 10-JUL-1996 27-MAR-2001 Paradise Papers
Robinson - Kenneth E T Director 10-JUL-1996 27-MAR-2001 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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