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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Altus Group Ltd. Shareholder - - Paradise Papers
Altus Shipping and Logistics Pte Ltd. Shareholder - - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Shareholder - - Paradise Papers
Chadwick - Mark Sims Director 30-SEP-2013 12-JUL-2014 Paradise Papers
Chandraputra - Johanes Santoso Director 17-JAN-2008 02-APR-2014 Paradise Papers
Hayes - Meredith Hall Director 26-MAR-1996 17-JAN-2008 Paradise Papers
Jones - Roger Morgan Director 06-AUG-1997 17-JAN-2008 Paradise Papers
KPMG LLP - Singapore Auditor 30-MAR-2009 - Paradise Papers
Kheng - Richard Lim Hong Director 31-AUG-2009 29-NOV-2013 Paradise Papers
Lembong - Thomas Trikasih Director 19-AUG-2014 - Paradise Papers
Lynch - Alisdair Director 06-APR-2011 06-JAN-2012 Paradise Papers
Lynch - Alisdair President 06-APR-2011 06-JAN-2012 Paradise Papers
Maritime Equipment Inc. Shareholder - - Paradise Papers
Plewright - Peter John Is signatory for - - Paradise Papers
Plewright - Peter John Director 31-AUG-2009 15-DEC-2011 Paradise Papers
Quvat Linq Co-Investments Limited Shareholder - - Paradise Papers
Sumantri - Robert Joseph Director 17-JAN-2008 25-APR-2014 Paradise Papers
Sutton - Roderick J Director 30-SEP-2013 12-JUL-2014 Paradise Papers
Vijayaraghavan - Ravi Director 19-AUG-2014 - Paradise Papers
Walker - Jane Director 28-NOV-2008 06-APR-2011 Paradise Papers
Walker - Jane President 28-NOV-2008 06-APR-2011 Paradise Papers
Wibisono - Gunawan Director 17-JAN-2008 18-NOV-2013 Paradise Papers
Wibowo - Soegeng Director 26-JUL-2013 - 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

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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.