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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

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