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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Swire Pacific Offshore Operations (Pte) Limited Shareholder - - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Shareholder - - Paradise Papers
Offland - Ian Charles Director 19-SEP-2011 - Paradise Papers
Arthur - Celia Secretary 28-AUG-1997 28-JUL-2000 Paradise Papers
Payne - Colin John Director 01-OCT-2008 - Paradise Papers
Lung - Ngan Yee Director 01-JUL-2003 30-JUL-2010 Paradise Papers
Bowles - Marven A. Director 20-OCT-1997 01-OCT-2000 Paradise Papers
Bell - Michael J. Director 10-NOV-1989 20-OCT-1997 Paradise Papers
Murray - Martin James Director 02-OCT-2000 01-JUL-2003 Paradise Papers
Gribble - Nigel Llewelyn Director 30-JUL-2010 - Paradise Papers
Gribble - Nigel Llewelyn Vice-president 30-MAR-2012 - Paradise Papers
Townsley - Brian President - 19-SEP-2011 Paradise Papers
Townsley - Brian Director 01-JAN-2009 19-SEP-2011 Paradise Papers
Glenn - Neil Francis President 30-MAR-2012 - Paradise Papers
Glenn - Neil Francis Director 01-OCT-2009 - Paradise Papers
Hughes-Hallett - James Wyndham John President 28-AUG-1997 01-DEC-2004 Paradise Papers
Hughes-Hallett - James Wyndham John Director 26-JAN-1993 01-DEC-2003 Paradise Papers
Rae-Smith - John B Director 22-FEB-2002 01-OCT-2009 Paradise Papers
Rae-Smith - John B Vice-president 20-DEC-2002 01-OCT-2009 Paradise Papers
Curtis - Alan William Director 17-JUL-1995 22-FEB-2002 Paradise Papers
Curtis - Alan William Vice-president 28-AUG-1997 20-DEC-2002 Paradise Papers
Pratt - Christopher Dale President 01-DEC-2003 01-JAN-2009 Paradise Papers
Pratt - Christopher Dale Director 01-DEC-2003 01-JAN-2009 Paradise Papers
Lodge - Jamillah L. Secretary 30-JUN-2000 06-DEC-2000 Paradise Papers
Richardson-Trott - Janice Secretary 01-MAR-2010 31-MAR-2011 Paradise Papers
Bennett-Smith - Anne M Secretary 08-MAR-2001 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