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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Beck - Fiona Elizabeth Director 29-JUN-2000 27-APR-2001 Paradise Papers
Benson - Kenneth G. President 17-JUL-1998 11-AUG-1998 Paradise Papers
Benson - Kenneth G. Director 17-JUL-1998 11-AUG-1998 Paradise Papers
Binns - Maxine L Secretary 11-AUG-1998 17-NOV-1998 Paradise Papers
Briscoe - Anthony Norris Chairman 24-AUG-2010 01-JUL-2011 Paradise Papers
Briscoe - Anthony Norris Director 24-AUG-2010 30-JUN-2011 Paradise Papers
Clarke - Nicholas Chairman 01-JUL-2013 01-JUL-2014 Paradise Papers
Clarke - Nicholas Director 24-JUN-2013 - Paradise Papers
Crockett - Matthew Victor Director 30-JUN-2008 30-JUN-2010 Paradise Papers
Hardiman - Craig J. Shareholder - - Paradise Papers
Hardiman - Craig J. President 04-FEB-1998 17-AUG-1998 Paradise Papers
Hardiman - Craig J. Director 04-FEB-1998 17-AUG-1998 Paradise Papers
Kok - Mark Chong Chin Director 05-AUG-2009 21-MAY-2010 Paradise Papers
Lian - Bee Leng Director 01-JUL-2006 07-DEC-2007 Paradise Papers
Mulholland - Craig Chairman 22-JUN-2010 24-AUG-2010 Paradise Papers
Mulholland - Craig Director 30-JUN-2010 23-AUG-2010 Paradise Papers
Ng - Seng Sum Director 17-APR-2002 04-JUN-2004 Paradise Papers
Ng - Seng Sum Chairman 10-SEP-2002 01-JUL-2003 Paradise Papers
Ooi - Seng Keat Chairman 01-JUL-2014 - Paradise Papers
Ooi - Seng Keat Chairman 01-JUL-2011 01-JUL-2012 Paradise Papers
Ooi - Seng Keat Director 21-MAY-2010 - Paradise Papers
Petts - Alan Vice chairman 01-JUL-2000 17-APR-2002 Paradise Papers
Petts - Alan Chairman 01-JUL-1999 01-JUL-2000 Paradise Papers
Petts - Alan Director 29-SEP-1998 17-APR-2002 Paradise Papers
Salley - Steven Franklin Director 03-MAR-2014 - Paradise Papers
Smith - Iain Director 13-NOV-2002 01-NOV-2004 Paradise Papers
Smith - Iain Chairman 01-JUL-2003 01-JUL-2004 Paradise Papers
Snodgrass - Roderick J Director 30-JUN-2011 24-JUN-2013 Paradise Papers
Southern Cross Cables Holdings Limited Shareholder - - Paradise Papers
Tang - Kah Rhu Director 07-DEC-2007 05-AUG-2009 Paradise Papers
Tang - Kah Rhu Chairman 01-JUL-2008 30-JUN-2009 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.