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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
BROWN - Ronald Allen Director 19-APR-2001 29-MAY-2003 Paradise Papers
BROWN - Ronald Allen Secretary 04-SEP-1993 29-MAY-2003 Paradise Papers
DAVIES - David Stanley Director 12-APR-1989 20-JUN-2000 Paradise Papers
EASTLAKE - David Gordon Director 20-JUN-2000 19-APR-2001 Paradise Papers
Ernst & Young - Hong Kong, Central Auditor 23-DEC-2002 20-OCT-2003 Paradise Papers
HEALY - Michael J.A. Director 15-JAN-2000 29-MAY-2003 Paradise Papers
LI - Nancy Lai Man Secretary 29-MAY-2003 15-AUG-2005 Paradise Papers
PANGILINAN - Manuel Velez Managing director 04-SEP-1993 15-AUG-2005 Paradise Papers
PANGILINAN - Manuel Velez Chairman 23-JUN-1989 15-AUG-2005 Paradise Papers
PANGILINAN - Manuel Velez Director 12-APR-1989 15-AUG-2005 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 12-APR-1989 23-DEC-2002 Paradise Papers
TORTORICI - Edward Anthony Director 29-MAY-2003 15-AUG-2005 Paradise Papers
Wallace - Paul Frederick Director 29-MAY-2003 15-AUG-2005 Paradise Papers
YASUDA - Thomas Yoshito Director 27-SEP-1993 15-JAN-2000 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.

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

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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.