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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Cathay Pacific Leasing Limited Shareholder - - Paradise Papers
Killip - John M Vice-president 19-MAY-2005 25-OCT-2005 Paradise Papers
Killip - John M Director 19-MAY-2005 25-OCT-2005 Paradise Papers
Mylchreest - Graihagh Shareholder - - Paradise Papers
Cater - Richard A.K. Shareholder - - Paradise Papers
Cater - Richard A.K. Director 30-DEC-1996 31-AUG-1999 Paradise Papers
Cater - Richard A.K. Vice-president 03-FEB-1997 31-AUG-1999 Paradise Papers
Corlett - Andrew Juin Vice-president 05-AUG-1999 19-MAY-2005 Paradise Papers
Corlett - Andrew Juin Director 14-APR-1997 19-MAY-2005 Paradise Papers
KPMG - Hong Kong, Central Auditor 30-DEC-1996 25-OCT-2005 Paradise Papers
Power - Julian Roderick Shareholder - - Paradise Papers
Power - Julian Roderick President 03-FEB-1997 25-OCT-2005 Paradise Papers
Power - Julian Roderick Secretary 23-SEP-1997 25-OCT-2005 Paradise Papers
Power - Julian Roderick Director 30-DEC-1996 25-OCT-2005 Paradise Papers
Sheere - Jane Secretary 29-JUL-2002 25-OCT-2005 Paradise Papers
Lee - Antoinett Secretary 03-JUN-1999 29-JUL-2002 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.

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