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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

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

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.

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