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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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