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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)


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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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