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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
IPS Nominees Limited Shareholder - - Paradise Papers
Chui - Kam Ching Director 31-JUL-2006 - Paradise Papers
Hill - Marcus Thomas Director 30-APR-2011 - Paradise Papers
Hill - Marcus Thomas Vice-president 17-OCT-2011 - Paradise Papers
Hill - Geoffrey G. Director 19-JAN-1988 - Paradise Papers
Hill - Geoffrey G. President 19-JAN-1988 - Paradise Papers
Eades - Warren Secretary 19-JAN-1988 14-JAN-2008 Paradise Papers
Eades - Warren Director 12-DEC-1989 13-APR-2011 Paradise Papers
Eades - Warren Vice-president 27-MAR-2003 13-APR-2011 Paradise Papers
Lim - Phaik Chin Vice-president 13-APR-2011 17-OCT-2011 Paradise Papers
Lim - Phaik Chin Director 31-JUL-2006 - Paradise Papers
Lim - Phaik Chin Vice-president 28-JAN-2014 - Paradise Papers
Perinchief - Diane Secretary 14-JAN-2008 27-JUL-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Collis - Judith Director 19-JAN-1988 27-MAR-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 19-JAN-1988 27-MAR-2003 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 19-JAN-1988 27-MAR-2003 Paradise Papers

Intermediary (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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