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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (52)

Role From To Data From
Walker - Jeff Director 15-OCT-2007 25-JAN-2008 Paradise Papers
Chun - May Ka Mee Director 08-SEP-2009 01-APR-2011 Paradise Papers
Lee - Hamilton Vice-president 06-OCT-1997 08-JUN-2001 Paradise Papers
New York Life International LLC Shareholder - - Paradise Papers
Chan - Joyce Sze Ho Vice-president 01-APR-2009 12-AUG-2009 Paradise Papers
Minor* Chief financial officer 08-JUL-2002 16-APR-2004 Paradise Papers
Ramjit - Dhanasar Director 28-DEC-1998 16-JUN-2006 Paradise Papers
New York Life Worldwide Capital, LLC Shareholder - - Paradise Papers
Wong - Hung Kwong Vice-president 08-JUN-2011 31-OCT-2011 Paradise Papers
Benanav - Gary G Director 28-DEC-1998 03-NOV-2004 Paradise Papers
Kernan - Richard M. Director 06-OCT-1997 28-DEC-1998 Paradise Papers
Tang - Daniel Tat Shing Vice-president 10-OCT-2008 08-JUN-2011 Paradise Papers
Miles - Stephen Paul Chief financial officer 09-AUG-2004 01-APR-2009 Paradise Papers
Nocera - Michael J. Director 06-OCT-1997 11-FEB-2000 Paradise Papers
Fianzas Monterrey, S.A. Shareholder - - Paradise Papers
Hildebrand - Phillip J. Director 15-SEP-2004 31-AUG-2007 Paradise Papers
Rasmussen - Robert A. Vice-president 06-OCT-1997 05-JUN-2000 Paradise Papers
Pedini - Dennis Director 28-DEC-1998 27-NOV-2002 Paradise Papers
Simmons - Donnisha Secretary 31-OCT-2011 31-OCT-2011 Paradise Papers

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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