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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.

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