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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Cheung - David Por Nam Chief financial officer 01-MAR-2001 14-APR-2003 Paradise Papers
vanHarmelen - James Director 30-MAR-1999 06-MAY-2005 Paradise Papers
Li - Grace Chief financial officer 14-APR-2003 01-NOV-2006 Paradise Papers
Sun Life Hong Kong Limited Shareholder - - Paradise Papers
Yang - Judy Director 04-MAY-2012 - Paradise Papers
Low - Siow Lee (Catherine) Director 15-SEP-2011 - Paradise Papers
Bailey - David Donald Bailey Director 29-SEP-2005 20-NOV-2007 Paradise Papers
Savage - Kent Andrew Director 12-JAN-2007 15-SEP-2011 Paradise Papers
Sun Life Assurance Company of Canada Shareholder - - Paradise Papers
Peter - Yam Kam Hon, Non executive director 22-SEP-2003 03-SEP-2010 Paradise Papers
Lau - Anthony President 30-MAR-1999 22-SEP-2003 Paradise Papers
Lau - Anthony Director 30-MAR-1999 22-SEP-2003 Paradise Papers
McEachern - Patricia Sue Director 22-SEP-2003 12-JAN-2007 Paradise Papers
Bardin - Danny Ray Director 10-AUG-2007 30-NOV-2007 Paradise Papers
Bardin - Danny Ray Chief executive officer 10-AUG-2007 30-NOV-2007 Paradise Papers
Saggers - Geoffrey Raymond Chief executive officer 19-APR-2005 10-AUG-2007 Paradise Papers
Saggers - Geoffrey Raymond Director 19-APR-2005 10-AUG-2007 Paradise Papers
Henck - Douglas Curry Chairman 18-AUG-2003 29-SEP-2005 Paradise Papers
Henck - Douglas Curry Director 17-OCT-2000 29-SEP-2005 Paradise Papers
Rajotte - Stephan Director 06-SEP-2006 20-JAN-2010 Paradise Papers
Rajotte - Stephan Chairman 06-SEP-2006 20-JAN-2010 Paradise Papers
Ohannessian - Dikran Chairman 20-JAN-2010 04-MAY-2012 Paradise Papers
Ohannessian - Dikran Director 20-JAN-2010 04-MAY-2012 Paradise Papers

Other (1)


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