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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bray - Carol Secretary 23-AUG-2006 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-APR-1997 21-JAN-2005 Paradise Papers
Drake - Paul Stephen Director 23-AUG-2006 26-MAR-2013 Paradise Papers
Faries - Timothy Carrick Director 26-MAR-2013 - Paradise Papers
Faries - Timothy Carrick Vice-president 26-MAR-2013 - Paradise Papers
KO - Vincent Woon Chun Director 25-APR-1997 14-MAY-1999 Paradise Papers
Kephinance Investment Pte Ltd. Shareholder - - Paradise Papers
Lam - Fung Yee Windy Director 09-JUN-2000 - Paradise Papers
Lim - Johnny S. H. President 25-APR-1997 23-SEP-2005 Paradise Papers
Lim - Johnny S. H. Director 25-APR-1997 23-SEP-2005 Paradise Papers
Lines - David R Director 19-DEC-1997 31-AUG-2012 Paradise Papers
Lines - David R Vice-president 19-DEC-1997 31-AUG-2012 Paradise Papers
Loh - Mei Young Director 06-JUN-1998 09-JUN-2000 Paradise Papers
Mansell - Audrey M Secretary 25-APR-1997 23-JAN-2003 Paradise Papers
Mazars LLP - Bermuda Auditor 21-JAN-2005 - Paradise Papers
Mckay - Lesley Denise Director 29-NOV-2005 23-AUG-2006 Paradise Papers
Raine - Kathryn J Secretary 28-JAN-2003 12-NOV-2004 Paradise Papers
Robinson - Rahlemah Secretary 21-JAN-2005 23-AUG-2006 Paradise Papers
Springer - Paul Hugh Director 26-MAR-2013 - Paradise Papers
Tan - Paul Poh Lee Director 23-SEP-2005 - Paradise Papers
Tan - Paul Poh Lee President 18-OCT-2005 - Paradise Papers
Willitts - Peter James Director 14-APR-1997 09-JUN-2000 Paradise Papers
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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.