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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Lend Lease Asia Investment Pty. Limited Shareholder - - Paradise Papers
Leaver - Rodney Director 24-JAN-2008 31-MAY-2010 Paradise Papers
McWilliam - Geoffrey Keith Non executive director 20-OCT-2006 28-FEB-2011 Paradise Papers
Brown - Anthony M Director 24-JAN-2008 28-FEB-2011 Paradise Papers
Gupta - Tarun Director 01-JUN-2010 28-FEB-2011 Paradise Papers
Kirkby - David J Director 20-OCT-2006 15-JAN-2008 Paradise Papers
OOI - Eng Peng Director 20-OCT-2006 28-FEB-2011 Paradise Papers
Clipper - Jonathan Champness Non executive director 15-OCT-2009 28-FEB-2011 Paradise Papers
GOO - Li Ling Chief financial officer 20-OCT-2006 28-FEB-2011 Paradise Papers
CHUA - Yong Hai Non executive director 20-OCT-2006 28-FEB-2011 Paradise Papers
Price - Arthur C Non executive director 15-OCT-2009 28-FEB-2011 Paradise Papers
McCann - Stephen Barry Director 20-OCT-2006 15-JAN-2008 Paradise Papers
McCann - Stephen Barry Vice-president 20-OCT-2006 28-FEB-2011 Paradise Papers
Villeneuve - Shelly A Secretary 06-OCT-2010 28-FEB-2011 Paradise Papers
Holdt - Adam Secretary 29-JUL-2008 06-OCT-2010 Paradise Papers
Gores - Fiona Adenike Non executive director 20-OCT-2006 15-OCT-2009 Paradise Papers
Randall - Debra Secretary 20-OCT-2006 29-JUL-2008 Paradise Papers
Erskine - Alex J Director 30-SEP-2008 15-OCT-2009 Paradise Papers
KPMG - Bermuda Auditor 20-OCT-2006 28-FEB-2011 Paradise Papers
Keyes - James Michael Non executive director 20-OCT-2006 30-SEP-2008 Paradise Papers
Keyes - James Michael President 20-OCT-2006 30-SEP-2008 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