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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Cathay Pacific Fleet Services Limited Shareholder - - Paradise Papers
Silver - Bryan Keith Is signatory for - - Paradise Papers
Ransome - Michael William Is signatory for - - Paradise Papers
Cater - Richard A.K. Director 03-FEB-1997 21-DEC-1999 Paradise Papers
Cater - Richard A.K. Vice-president 03-FEB-1997 29-DEC-1999 Paradise Papers
Corlett - Andrew Juin Is signatory for - - Paradise Papers
Corlett - Andrew Juin Director 14-APR-1997 24-DEC-2008 Paradise Papers
Corlett - Andrew Juin Vice-president 21-DEC-1999 24-DEC-2008 Paradise Papers
KPMG - Hong Kong, Central Auditor 30-DEC-1996 24-DEC-2008 Paradise Papers
Power - Julian Roderick Is signatory for - - Paradise Papers
Power - Julian Roderick Director 03-FEB-1997 24-DEC-2008 Paradise Papers
Power - Julian Roderick Secretary 29-SEP-1998 24-DEC-2008 Paradise Papers
Power - Julian Roderick President 03-FEB-1997 24-DEC-2008 Paradise Papers
Sheere - Jane Secretary 29-JUL-2002 24-DEC-2008 Paradise Papers
Lee - Antoinett Secretary 03-JUN-1999 29-JUL-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