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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
LGM (Bermuda) Limited Shareholder - - Paradise Papers
Ko - Adaline Director 23-JAN-1998 28-FEB-2011 Paradise Papers
Ng - Susanna Vice-president 10-MAR-2014 - Paradise Papers
Neal - Carol Ann Director 28-APR-2011 31-JUL-2013 Paradise Papers
McInerney - Barry Sean Director 28-APR-2011 - Paradise Papers
Vasani - Nilesh Mukundrai Girdharlal Director 28-APR-2011 - Paradise Papers
Ward - Scobie Dickinson Vice-president 23-JAN-1998 18-SEP-2000 Paradise Papers
Ward - Scobie Dickinson Director 23-JAN-1998 18-SEP-2000 Paradise Papers
Cousins - Anthony Director 10-MAR-2014 - Paradise Papers
Cousins - Anthony Chief executive officer 10-MAR-2014 - Paradise Papers
Cooper - Barry Merritt Director 28-APR-2011 - Paradise Papers
Cooper - Barry Merritt Chairman of the board 28-APR-2011 - Paradise Papers
Matthews - Scott Joseph Chief financial officer 16-SEP-2013 - Paradise Papers
Matthews - Scott Joseph Director 16-SEP-2013 - Paradise Papers
Tang - Man Fat Shareholder - - Paradise Papers
Tang - Man Fat Vice-president 20-DEC-1991 16-SEP-2013 Paradise Papers
Tang - Man Fat Director 20-DEC-1991 15-MAR-2013 Paradise Papers
Chan - Pamela Suk On Shareholder - - Paradise Papers
Chan - Pamela Suk On Vice-president 29-DEC-1995 - Paradise Papers
Chan - Pamela Suk On Director 29-DEC-1995 15-MAR-2013 Paradise Papers
Kerr - William W R Shareholder - - Paradise Papers
Kerr - William W R Director 20-DEC-1991 16-SEP-2013 Paradise Papers
Kerr - William W R Secretary 20-DEC-1991 28-APR-2011 Paradise Papers
Kerr - William W R Vice-president 20-DEC-1991 16-SEP-2013 Paradise Papers
George - The Hon. Robert J.D. Lloyd Shareholder - - Paradise Papers
George - The Hon. Robert J.D. Lloyd Director 29-OCT-1991 30-APR-2014 Paradise Papers
George - The Hon. Robert J.D. Lloyd Chief executive officer 29-OCT-1991 10-MAR-2014 Paradise Papers
George - The Hon. Robert J.D. Lloyd President 29-OCT-1991 10-MAR-2014 Paradise Papers
KPMG - Hong Kong, Central Auditor 12-OCT-1992 - Paradise Papers
Dowling - Sally Ann Secretary 28-APR-2011 - Paradise Papers
Dyer-Fagundo - Alison Ruth Director 12-MAR-2008 15-MAR-2013 Paradise Papers
Virgil-Smith - Jill M Director 08-OCT-2003 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 08-OCT-2003 10-SEP-2004 Paradise Papers
Faries - Timothy Carrick Shareholder - - 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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