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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
TELFORD - Peter George Director 12-APR-2006 06-JAN-2007 Paradise Papers
Williams - Glenn John Director 15-JUN-2007 30-JUN-2011 Paradise Papers
TSUI - Eugenia Yuen Chun Director 01-JAN-2004 15-JUN-2007 Paradise Papers
Kabel - Andres J. Director 03-JUL-1997 09-DEC-1998 Paradise Papers
HUNG - Luzia Rosa Director 24-AUG-2009 01-DEC-2010 Paradise Papers
Mounier - Arnaud Francois Director 06-JUL-2012 - Paradise Papers
Bowmer - Gary Director 01-APR-2005 31-MAR-2008 Paradise Papers
HIRST - Simon Patrick Director 31-MAR-2008 01-JAN-2011 Paradise Papers
Smith - Terence J Director 03-JUL-1997 29-NOV-1999 Paradise Papers
Griffin - Kent Bernard Director 01-JAN-2007 14-SEP-2009 Paradise Papers
Chung - Derek Chan Kwok Director 20-AUG-1999 10-FEB-2003 Paradise Papers
Coste - Francois Benoit Director 07-DEC-1999 01-JAN-2003 Paradise Papers
AXA China Region Insurance Company (Bermuda) Limited Shareholder - - Paradise Papers
Eugene Ghislain Lecomte - Francois-Valery Albert Director 09-SEP-2011 06-JUL-2012 Paradise Papers
BROWN - Alistair Morris Director 14-SEP-2009 09-SEP-2011 Paradise Papers
Lee - Warren John Director 01-JAN-2004 25-APR-2005 Paradise Papers
Wilson - Mark Andrew Director 10-FEB-2003 01-JAN-2004 Paradise Papers
TURNBULL - Blair McLaren Director 15-JUN-2007 19-AUG-2007 Paradise Papers
TURNBULL - Blair McLaren Chief executive officer 15-JUN-2007 19-AUG-2007 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