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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Swire - Adrian Director 14-MAR-1994 01-JAN-2001 Paradise Papers
Swire - Barnaby Nicholas Director 13-FEB-2001 - Paradise Papers
Gledhill - David A. Director 28-AUG-1990 14-MAY-1999 Paradise Papers
Thorogood - Francis Julian Director 01-JAN-2003 - Paradise Papers
Chan - Summit Ching Director 18-OCT-2005 17-OCT-2007 Paradise Papers
Arthur - Celia Secretary 28-AUG-1997 28-JUL-2000 Paradise Papers
Turnbull - David Muir Director 01-JAN-2005 01-FEB-2006 Paradise Papers
BANYAN LIMITED Shareholder - - Paradise Papers
Gribble - Nigel Llewelyn Director 30-JUL-2010 - Paradise Papers
Lung - Ngan Yee Director 01-JUL-2003 30-JUL-2010 Paradise Papers
Glenn - Neil Francis Director 30-SEP-2009 - Paradise Papers
Townsley - Brian Director 14-JUL-1997 - Paradise Papers
Bowles - Marven A. Director 14-JUL-1997 01-OCT-2000 Paradise Papers
Cundle - Geoffrey Leslie Director 01-JUN-2006 11-JAN-2010 Paradise Papers
Lines - Donald P. Director 05-JAN-1983 28-AUG-1997 Paradise Papers
Kilgour - Peter Alan Director 01-APR-2009 - Paradise Papers
Bell - Michael J. Director 10-NOV-1989 21-NOV-1997 Paradise Papers
Murray - Martin James Director 02-OCT-2000 04-FEB-2004 Paradise Papers
Cubbon - Martin Director 26-JUL-2004 09-JAN-2009 Paradise Papers

Other (1)


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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more