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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
First Pacific Davies Limited Shareholder - - Paradise Papers
LAU - Yvonne Secretary 05-APR-2000 27-AUG-2002 Paradise Papers
ING Bank N.V., Hong Kong Branch Shareholder - - Paradise Papers
Aeroflot Limited Shareholder - - Paradise Papers
EASTLAKE - David Gordon Director 05-APR-2000 19-APR-2001 Paradise Papers
MILLAR - Laurence John Secretary 27-AUG-2002 26-SEP-2003 Paradise Papers
MILLAR - Laurence John Director 27-AUG-2002 26-SEP-2003 Paradise Papers
HEALY - Michael J.A. Director 05-APR-2000 29-MAY-2003 Paradise Papers
FIRST PACIFIC COMPANY LIMITED Shareholder - - Paradise Papers
Wallace - Paul Frederick Director 29-MAY-2003 28-OCT-2005 Paradise Papers
JONES - James Thomas Chairman 27-AUG-2002 28-OCT-2005 Paradise Papers
JONES - James Thomas President 27-AUG-2002 28-OCT-2005 Paradise Papers
JONES - James Thomas Director 15-MAR-2001 28-OCT-2005 Paradise Papers
AUW - Elizabeth Anne Vice-president 01-AUG-1998 05-APR-2000 Paradise Papers
AUW - Elizabeth Anne Director 01-AUG-1998 05-APR-2000 Paradise Papers
AUW - Elizabeth Anne Secretary 01-AUG-1998 05-APR-2000 Paradise Papers
TORTORICI - Edward Anthony President 05-APR-2000 27-AUG-2002 Paradise Papers
TORTORICI - Edward Anthony Director 05-APR-2000 27-AUG-2002 Paradise Papers
Blott - Godfrey A. Director 11-AUG-1992 01-AUG-1998 Paradise Papers
Blott - Godfrey A. Vice-president 13-APR-1993 12-JUL-1996 Paradise Papers
Blott - Godfrey A. President 12-JUL-1996 01-AUG-1998 Paradise Papers
BROWN - Ronald Allen Vice-president 05-APR-2000 28-OCT-2005 Paradise Papers
BROWN - Ronald Allen Director 05-APR-2000 28-OCT-2005 Paradise Papers
WONG - David Wah Kir Vice-president 15-JUN-1995 01-AUG-1998 Paradise Papers
WONG - David Wah Kir President 01-AUG-1998 05-APR-2000 Paradise Papers
WONG - David Wah Kir Director 15-JUN-1995 05-APR-2000 Paradise Papers
WONG - David Wah Kir Secretary 24-JUN-1995 01-AUG-1998 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 11-AUG-1992 20-DEC-2000 Paradise Papers
Talbot - Catarina Secretary 01-OCT-2003 28-OCT-2005 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 20-DEC-2000 28-OCT-2005 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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