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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.

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