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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Cathay Pacific Airways Limited Shareholder - - Paradise Papers
Fung - Keith Wai Alternate director 24-JAN-2000 11-MAR-2009 Paradise Papers
Hughes - Victor R.P. Vice-president 03-FEB-1997 20-JUN-1997 Paradise Papers
Ransome - Michael William Is signatory for - - Paradise Papers
Silver - Bryan Keith Is signatory for - - Paradise Papers
Moore - Graham J. Vice-president 03-FEB-1997 13-OCT-1997 Paradise Papers
Moore - Graham J. President 14-APR-1997 13-OCT-1997 Paradise Papers
Moore - Graham J. Director 30-DEC-1996 13-OCT-1997 Paradise Papers
Corlett - Andrew Juin Is signatory for - - Paradise Papers
Atkinson - Robert M J Vice-president 20-JUN-1997 11-MAR-2009 Paradise Papers
Atkinson - Robert M J Director 20-JUN-1997 11-MAR-2009 Paradise Papers
Hughes-Hallett - James Edward Vice-president 11-MAR-2009 31-OCT-2011 Paradise Papers
Hughes-Hallett - James Edward Director 11-MAR-2009 31-OCT-2011 Paradise Papers
Zuill - Cummings V Director 03-FEB-1997 07-DEC-1999 Paradise Papers
Murray - Martin James Vice-president 31-OCT-2011 - Paradise Papers
Murray - Martin James Director 31-OCT-2011 - Paradise Papers
Mylchreest - Graihagh Secretary 21-OCT-1997 24-JAN-2000 Paradise Papers
Mylchreest - Graihagh President 14-OCT-1997 24-JAN-2000 Paradise Papers
Mylchreest - Graihagh Secretary 14-OCT-1997 24-JAN-2000 Paradise Papers
Mylchreest - Graihagh Director 14-OCT-1997 24-JAN-2000 Paradise Papers
Langley - Clive Director 13-AUG-2012 - Paradise Papers
Power - Julian Roderick Is signatory for - - Paradise Papers
Power - Julian Roderick President 24-JAN-2000 - Paradise Papers
Power - Julian Roderick Director 24-JAN-2000 - Paradise Papers
Power - Julian Roderick Secretary 24-JAN-2000 - Paradise Papers
Simmons - Kim O Director 31-JUL-2002 23-DEC-2005 Paradise Papers
Sheere - Jane Secretary 29-JUL-2002 22-DEC-2009 Paradise Papers
Bridges - Timothy John Director 21-OCT-1997 21-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 14-JUN-1999 28-JUL-2002 Paradise Papers
Morris - A Shaun Director 21-JUL-2000 31-JUL-2012 Paradise Papers

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.

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