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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)


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