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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Chimaera Securities Ltd.

Appleby data is current through 2014
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  • Incorporated:
    31-MAR-1998
  • Closed:
    18-MAY-1998

Connections:

Officer (8)

Role From To Data From
Primebroker Finance Pty. Ltd. Shareholder - - Paradise Papers
PATTISON - Ian David Roch Is signatory for - - Paradise Papers
PATTISON - Ian David Roch Chairman 12-JAN-1999 17-MAY-2002 Paradise Papers
PATTISON - Ian David Roch Director 31-MAR-1998 17-MAY-2002 Paradise Papers
CATALANO - Salvatore Chairman of the board 31-MAR-1998 12-JAN-1999 Paradise Papers
CATALANO - Salvatore Director 31-MAR-1998 12-JAN-1999 Paradise Papers
CATALANO - Salvatore Director 30-MAR-2001 17-MAY-2002 Paradise Papers
Davis - Kirk L Director 18-AUG-1998 17-MAY-2002 Paradise Papers
Martin - Diana Secretary 31-MAR-1998 17-MAY-2002 Paradise Papers
Molyneux - Douglas Director 31-MAR-1998 18-AUG-1998 Paradise Papers
Jones - Michael Director 31-MAR-1998 17-MAY-2002 Paradise Papers
Ernst & Young Ltd. Auditor 31-MAR-1998 17-MAY-2002 Paradise Papers

Address (2)

Data From
27 Pine Lane; Heatherton; VIC 3202; Australia Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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