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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Sime Darby Management Services Limited Secretary 09-OCT-1996 17-SEP-2002 Paradise Papers
Ali - Tun Ismail bin Mohamed Director 09-OCT-1996 06-JUL-1998 Paradise Papers
Ali - Tun Ismail bin Mohamed President 09-OCT-1996 06-JUL-1998 Paradise Papers
Hong - Tan Wan Director 09-OCT-1996 17-SEP-2002 Paradise Papers
Hong - Tan Wan Vice-president 14-OCT-1998 17-SEP-2002 Paradise Papers
Bell - John Hickman Director 09-OCT-1996 17-SEP-2002 Paradise Papers
Bell - John Hickman President 14-OCT-1998 17-SEP-2002 Paradise Papers
Bell - John Hickman Vice-president 09-OCT-1996 14-OCT-1998 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 09-OCT-1996 25-AUG-1999 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 25-AUG-1999 17-SEP-2002 Paradise Papers
Virgil-Smith - Jill M Director 11-MAR-1997 17-SEP-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 09-OCT-1996 17-SEP-2002 Paradise Papers

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