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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Sutich - Baldo Managing director 06-OCT-1998 17-MAR-2001 Paradise Papers
Southern Cross Cables Holdings Limited Shareholder - - Paradise Papers
Southern Cross Cables Limited Shareholder - - Paradise Papers
Lian - Bee Leng Director 01-JUL-2006 07-DEC-2007 Paradise Papers
Kok - Mark Chong Chin Director 05-AUG-2009 21-MAY-2010 Paradise Papers
Beck - Fiona Elizabeth Director 29-JUN-2000 27-APR-2001 Paradise Papers
Salley - Steven Franklin Director 03-MAR-2014 - Paradise Papers
Crockett - Matthew Victor Director 30-JUN-2008 30-JUN-2010 Paradise Papers
Snodgrass - Roderick J Director 30-JUN-2011 24-JUN-2013 Paradise Papers
Benson - Kenneth G. President 17-JUL-1998 11-AUG-1998 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
Ng - Seng Sum Chairman 11-SEP-2002 01-JUL-2003 Paradise Papers
Ng - Seng Sum Director 17-APR-2002 04-JUN-2004 Paradise Papers
Clarke - Nicholas Director 24-JUN-2013 - Paradise Papers
Clarke - Nicholas Chairman 01-JUL-2013 01-JUL-2014 Paradise Papers
Mulholland - Craig Director 30-JUN-2010 24-AUG-2010 Paradise Papers
Mulholland - Craig Chairman 22-JUN-2010 24-AUG-2010 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
Hardiman - Craig J. President 11-JUN-1998 17-JUL-1998 Paradise Papers
Hardiman - Craig J. Director 11-JUN-1998 17-JUL-1998 Paradise Papers
Smith - Iain Chairman 01-JUL-2003 01-JUL-2004 Paradise Papers
Smith - Iain Director 07-NOV-2002 01-NOV-2004 Paradise Papers
Ooi - Seng Keat Director 21-MAY-2010 - Paradise Papers
Ooi - Seng Keat Chairman 01-JUL-2011 01-JUL-2012 Paradise Papers
Ooi - Seng Keat Chairman 01-JUL-2014 - 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.

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