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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Goh - Suk Yiu Charles Is signatory for - - Paradise Papers
So - Suk Yee Cecilia Is signatory for - - Paradise Papers
Swire Pacific Limited Shareholder - - Paradise Papers
Hang - Alex Wong Po Director 01-JUL-1991 01-OCT-1997 Paradise Papers
Hang - Alex Wong Po President 31-OCT-1996 01-OCT-1997 Paradise Papers
Sharpe - Rebecca Jane Director 01-DEC-2011 03-JUL-2012 Paradise Papers
Sharpe - Rebecca Jane Vice-president 01-DEC-2011 03-JUL-2012 Paradise Papers
Kilgour - Peter Alan Is signatory for - - Paradise Papers
Raper - Christopher W Director 17-SEP-1999 17-MAY-2002 Paradise Papers
Raper - Christopher W Vice-president 17-SEP-1999 17-MAY-2002 Paradise Papers
Loo - Sau Ming, Alice Director 17-MAY-2002 01-SEP-2006 Paradise Papers
Loo - Sau Ming, Alice Vice-president 17-MAY-2002 01-SEP-2006 Paradise Papers
Bell - Michael J. Vice-president 01-OCT-1997 17-SEP-1999 Paradise Papers
Gibson - John Robert Director 13-MAR-2000 01-SEP-2005 Paradise Papers
Gibson - John Robert President 13-MAR-2000 01-SEP-2005 Paradise Papers
THAM - Seng Yum Ronald Is signatory for - - Paradise Papers
THAM - Seng Yum Ronald Director 03-JUL-2012 - Paradise Papers
THAM - Seng Yum Ronald Vice-president 03-JUL-2012 - Paradise Papers
Cubbon - Martin Is signatory for - - Paradise Papers
Etchells - Robert Paul Director 01-SEP-2010 01-JUN-2013 Paradise Papers
Etchells - Robert Paul Vice-president 01-SEP-2010 01-JUN-2013 Paradise Papers
Etchells - Robert Paul Is signatory for - - Paradise Papers
NG - Lai Ying Director 01-SEP-2005 - Paradise Papers
NG - Lai Ying President 01-SEP-2005 - Paradise Papers
NG - Lai Ying Is signatory for - - Paradise Papers
Clarke - Andrew Murray Is signatory for - - Paradise Papers
Clarke - Andrew Murray Director 29-FEB-2008 09-AUG-2010 Paradise Papers
Clarke - Andrew Murray Vice-president 29-FEB-2008 09-AUG-2010 Paradise Papers
Hughes-Hallett - John W.H. Director 01-OCT-1997 13-MAR-2000 Paradise Papers
Hughes-Hallett - John W.H. President 01-OCT-1997 13-MAR-2000 Paradise Papers
Lauchlan - Stephen Robert Director 01-SEP-2006 28-FEB-2008 Paradise Papers
Lauchlan - Stephen Robert Vice-president 01-SEP-2006 28-FEB-2008 Paradise Papers
Lauchlan - Stephen Robert Is signatory for - - Paradise Papers
Kinloch - Alexander P Director 01-JUN-2013 - Paradise Papers
Kinloch - Alexander P Vice-president 01-JUN-2013 - Paradise Papers
Kinloch - Alexander P Is signatory for - - Paradise Papers
Hughes-Hallett - James Edward Director 28-FEB-2008 12-MAR-2009 Paradise Papers
Hughes-Hallett - James Edward Vice-president 28-FEB-2008 12-MAR-2009 Paradise Papers
Hughes-Hallett - James Edward Is signatory for - - 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