The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Waters - Neil Robert Director 01-MAR-2014 - Paradise Papers
Daft - D. N. Director 24-JUL-1995 18-MAY-2000 Paradise Papers
Allan - A. R. C. Director 18-MAY-2000 18-FEB-2002 Paradise Papers
SIEWERT - Patrick Thomas Director 18-FEB-2002 31-DEC-2003 Paradise Papers
Bradley - Guy Director 01-JAN-2004 15-OCT-2005 Paradise Papers
Klein - Douglas R. Director 15-OCT-2005 01-MAR-2014 Paradise Papers
Yu Chan - Margaret Sau Mui Secretary 07-SEP-1998 22-JUN-2001 Paradise Papers
Fung - Wai Kin Director 27-APR-2011 - Paradise Papers
Fung - Wai Kin Vice-president 27-APR-2011 - Paradise Papers
BANYAN LIMITED Shareholder - - Paradise Papers
Etchells - Paul K. Director 22-JAN-1985 01-JUN-1998 Paradise Papers
Etchells - Paul K. President 18-JUN-1997 01-JUN-1998 Paradise Papers
Conybeare - Howard J. Director 01-JUN-1998 01-JAN-2000 Paradise Papers
Conybeare - Howard J. President 01-JUN-1998 01-JAN-2000 Paradise Papers
Healy - Patrick Director 01-SEP-2012 - Paradise Papers
Healy - Patrick President 01-SEP-2012 - Paradise Papers
Gibson - John Robert Vice-president 18-JUN-1997 01-FEB-2000 Paradise Papers
Gibson - John Robert Director 27-NOV-1992 01-FEB-2000 Paradise Papers
Yiu - Wing Chung William Director 29-FEB-2008 27-APR-2011 Paradise Papers
Yiu - Wing Chung William Vice-president 29-FEB-2008 27-APR-2011 Paradise Papers
Cundle - Geoffrey Leslie Director 01-JUL-2007 01-JAN-2013 Paradise Papers
Cundle - Geoffrey Leslie President 01-JUL-2007 01-SEP-2012 Paradise Papers
Hughes-Hallett - James Edward Director 01-FEB-2000 28-FEB-2008 Paradise Papers
Hughes-Hallett - James Edward Vice-president 01-FEB-2000 28-FEB-2008 Paradise Papers
Slosar - John Robert President 01-JAN-2000 30-JUN-2007 Paradise Papers
Slosar - John Robert Director 01-JUL-1998 30-JUN-2007 Paradise Papers
Lodge - Jamillah L. Secretary 25-OCT-1999 01-NOV-2000 Paradise Papers
Richardson-Trott - Janice Secretary 01-MAR-2010 31-MAR-2011 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