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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Bray - Denis Campbell Director 29-OCT-1993 01-MAR-1999 Paradise Papers
Meyer - Robert Lewis Director 18-NOV-1988 27-JUL-1998 Paradise Papers
Blott - Godfrey A. Director 18-NOV-1988 06-MAR-2000 Paradise Papers
EASTLAKE - David Gordon Director 06-MAR-2000 19-APR-2001 Paradise Papers
DAVIES - David Stanley Director 18-NOV-1988 20-JUN-2000 Paradise Papers
TORTORICI - Edward Anthony Director 29-MAY-2003 - Paradise Papers
FIRST PACIFIC COMPANY LIMITED Shareholder - - Paradise Papers
HEALY - Michael J.A. Director 06-MAR-2000 29-MAY-2003 Paradise Papers
Wallace - Paul Frederick Director 29-MAY-2003 22-DEC-2005 Paradise Papers
WONG - David Wah Kir Secretary 26-SEP-1996 05-APR-2000 Paradise Papers
WONG - David Wah Kir Director 22-APR-1996 05-APR-2000 Paradise Papers
WONG - David Wah Kir Secretary 24-JUN-1995 26-SEP-1996 Paradise Papers
BROWN - Ronald Allen Secretary 05-APR-2000 29-MAY-2003 Paradise Papers
BROWN - Ronald Allen Director 19-APR-2001 29-MAY-2003 Paradise Papers
PANGILINAN - Manuel Velez Chairman 18-NOV-1988 - Paradise Papers
PANGILINAN - Manuel Velez Director 18-NOV-1988 - Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 18-NOV-1988 24-MAY-1994 Paradise Papers
Talbot - Catarina Secretary 12-JUN-2003 18-OCT-2007 Paradise Papers
Smith - Janet P. Secretary 26-SEP-1996 10-MAR-1999 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 24-MAY-1994 03-JUN-2002 Paradise Papers
Randall - Debra Secretary 10-MAR-1999 12-JUN-2003 Paradise Papers
Nasir - Aqeelah Secretary 18-OCT-2007 08-DEC-2011 Paradise Papers

Intermediary (1)

Other (1)


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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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