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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Barron - William A. Director 11-DEC-1998 30-DEC-1999 Paradise Papers
INVESCO Global Asset Management (Bermuda) Ltd. Shareholder - - Paradise Papers
Harris - Hurbert L. Director 23-JUL-1997 17-FEB-2003 Paradise Papers
Tong - Anna Seen Ming Director 11-DEC-1998 31-MAR-2005 Paradise Papers
Minor* Director 17-FEB-2003 01-MAR-2008 Paradise Papers
Brady - Charles W. Director 23-JUL-1997 17-FEB-2003 Paradise Papers
Brady - Charles W. Chairman of the board 23-JUL-1997 17-FEB-2003 Paradise Papers
Simpson - Jeremy Charles Director 08-AUG-2000 12-JUN-2014 Paradise Papers
Simpson - Jeremy Charles Vice-president 10-JUN-2014 12-JUN-2014 Paradise Papers
Robertson - James Ian W. Director 23-JUL-1997 17-FEB-2003 Paradise Papers
Robertson - James Ian W. Vice-president 23-JUL-1997 17-FEB-2003 Paradise Papers
Lo - Andrew Tak Shing Director 28-DEC-1998 12-JUN-2014 Paradise Papers
Lo - Andrew Tak Shing President 10-JUN-2014 12-JUN-2014 Paradise Papers
Proudfoot - Graeme John Director 17-FEB-2003 28-MAY-2014 Paradise Papers
Proudfoot - Graeme John Vice-president 31-MAR-2003 28-MAY-2014 Paradise Papers
Benson - Michael D'arcy Director 23-JUL-1997 31-MAR-2005 Paradise Papers
Benson - Michael D'arcy Chief executive officer 23-JUL-1997 31-MAR-2003 Paradise Papers
Benson - Michael D'arcy President 23-JUL-1997 31-MAR-2003 Paradise Papers
Benson - Michael D'arcy Chairman of the board 17-FEB-2003 31-MAR-2005 Paradise Papers
Tubb - Andrea Secretary 19-JUL-2002 05-NOV-2002 Paradise Papers
Ellis - Roderick George Howard Director 11-DEC-1998 28-MAY-2014 Paradise Papers
Ellis - Roderick George Howard President 17-FEB-2003 28-MAY-2014 Paradise Papers
Ellis - Roderick George Howard Chief executive officer 17-FEB-2003 28-MAY-2014 Paradise Papers
Moore - Janet E Secretary 10-FEB-2014 12-JUN-2014 Paradise Papers
Douglas - Shannon R Secretary 22-OCT-2001 19-JUL-2002 Paradise Papers
Wood - Michael A. Secretary 23-JUL-1997 12-JAN-2001 Paradise Papers
Arthur Andersen - Singapore Auditor 23-JUL-1997 31-MAR-2003 Paradise Papers
Evans - Juliet Secretary 05-NOV-2002 10-FEB-2014 Paradise Papers
Molyneux - Douglas Director 23-JUL-1997 28-DEC-1998 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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