The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
So - Suk Yee Cecilia Is signatory for - - Paradise Papers
Goh - Suk Yiu Charles Is signatory for - - Paradise Papers
Yu Chan - Margaret Sau Mui Secretary 27-DEC-1991 01-FEB-2006 Paradise Papers
Swire Pacific Limited Shareholder - - Paradise Papers
Loo - Sau Ming, Alice Is signatory for - - Paradise Papers
Raper - Christopher W Director 17-SEP-1999 17-MAY-2002 Paradise Papers
NG - Lai Ying Is signatory for - - Paradise Papers
Clarke - Andrew Murray Is signatory for - - Paradise Papers
Sutch - P. D. A. President 27-AUG-1997 29-OCT-1999 Paradise Papers
Sutch - P. D. A. Director 28-AUG-1991 29-OCT-1999 Paradise Papers
Turnbull - David Muir President 18-DEC-2004 01-FEB-2006 Paradise Papers
Turnbull - David Muir Director 18-DEC-2004 01-FEB-2006 Paradise Papers
Johansen - Peter Andre Vice-president 27-AUG-1997 13-OCT-1998 Paradise Papers
Johansen - Peter Andre Director 28-AUG-1991 16-SEP-1998 Paradise Papers
Slosar - John Robert Director 20-JAN-2014 - Paradise Papers
Slosar - John Robert President 20-JAN-2014 - Paradise Papers
Hughes-Hallett - James Wyndham John President 29-OCT-1999 17-DEC-2004 Paradise Papers
Hughes-Hallett - James Wyndham John Director 29-OCT-1999 17-DEC-2004 Paradise Papers
Kilgour - Peter Alan Is signatory for - - Paradise Papers
Kilgour - Peter Alan Vice-president 01-APR-2009 - Paradise Papers
Kilgour - Peter Alan Director 01-APR-2009 - Paradise Papers
Pratt - Christopher Dale Director 01-FEB-2006 20-JAN-2014 Paradise Papers
Pratt - Christopher Dale President 01-FEB-2006 20-JAN-2014 Paradise Papers
Cubbon - Martin Is signatory for - - Paradise Papers
Cubbon - Martin Vice-president 13-OCT-1998 01-APR-2009 Paradise Papers
Cubbon - Martin Director 13-OCT-1998 01-APR-2009 Paradise Papers
Lodge - Jamillah L. Secretary 29-OCT-1999 31-OCT-2000 Paradise Papers
Richardson-Trott - Janice Secretary 01-MAR-2010 30-MAR-2011 Paradise Papers
Bennett-Smith - Anne M Secretary 31-OCT-2000 30-SEP-2005 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.

Disclaimer