The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (52)

Role From To Data From
Mosley - Scott Is signatory for - - Paradise Papers
Higgins - David H. Director 05-OCT-1995 05-OCT-1998 Paradise Papers
Cameron - Michael Director 05-OCT-1995 04-FEB-1998 Paradise Papers
Meyenn - Natalie Director 31-MAR-2008 24-AUG-2010 Paradise Papers
Harun - Hasni Bin Director 28-APR-1996 28-JUN-2001 Paradise Papers
Private Syndicate Pty. Ltd. Shareholder - - Paradise Papers
Taylor - Ross H. Director 27-AUG-2003 20-SEP-2004 Paradise Papers
Foster - John W. Director 25-MAY-1997 24-AUG-2010 Paradise Papers
Lyons - Nicholas Crispin Director 20-SEP-2004 03-JUN-2005 Paradise Papers
Cipollone - Anthony Is signatory for - - Paradise Papers
Hanrahan - Lynne Director 08-MAY-2007 31-MAR-2008 Paradise Papers
Hattersley - Robert Noel Director 03-JUN-2005 24-AUG-2010 Paradise Papers
IP - Ping Su Director 01-JUL-2009 24-AUG-2010 Paradise Papers
Employees Provident Fund Board Shareholder - - Paradise Papers
Gee - John Director 01-JAN-2005 13-APR-2007 Paradise Papers
Guan - Victor Tan Peng Is signatory for - - Paradise Papers
Ghaffar - Roslan A. Director 28-JUN-2001 01-OCT-2007 Paradise Papers
Chin - Cindy TAN Ler Director 01-OCT-2007 24-AUG-2010 Paradise Papers
Stichting Pensioenfonds Zorg en Welzijm, legally represented by PGGM Vermogensbeheer BV Shareholder - - Paradise Papers
Goodwin - Richard Paul Is signatory for - - 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