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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Williams - Gavin Alexander Director 19-MAY-2010 09-MAY-2011 Paradise Papers
Jarvie - Charles M. Director 29-JUN-2000 23-OCT-2000 Paradise Papers
Cowley - Lindsay Director 15-OCT-2013 - Paradise Papers
Nichols - Brett Andrew Director 01-JUL-2006 23-AUG-2007 Paradise Papers
Pacific Carriage Holdings Limited Shareholder - - Paradise Papers
Gillespie - Malcolm Director 21-SEP-1998 29-JUN-2000 Paradise Papers
Beck - Fiona Elizabeth Director 29-JUN-2000 27-APR-2001 Paradise Papers
Salley - Steven Franklin Director 03-MAR-2014 - Paradise Papers
Parcell - Robert Chairman 01-JUL-2014 - Paradise Papers
Parcell - Robert Director 10-SEP-2013 - Paradise Papers
Crockett - Matthew Victor Director 30-JUN-2008 30-JUN-2010 Paradise Papers
Wilkie - Jonathan Mark Chairman 01-JUL-2008 06-FEB-2009 Paradise Papers
Wilkie - Jonathan Mark Director 23-AUG-2007 06-FEB-2009 Paradise Papers
White - Benjamin Chairman 01-JUL-2011 01-JUL-2012 Paradise Papers
White - Benjamin Director 09-MAY-2011 10-SEP-2013 Paradise Papers
Loke - Weng Kwong David Chairman 06-FEB-2009 30-JUN-2009 Paradise Papers
Loke - Weng Kwong David Director 06-FEB-2009 19-MAY-2010 Paradise Papers
Snodgrass - Roderick J Director 30-JUN-2011 15-OCT-2013 Paradise Papers
Mulholland - Craig Director 30-JUN-2010 30-JUN-2011 Paradise Papers
Tang - Kah Rhu Chairman 01-JUL-2005 01-JUL-2006 Paradise Papers
Tang - Kah Rhu Director 04-JUN-2004 01-JUL-2006 Paradise Papers
Ng - Seng Sum Chairman 10-SEP-2002 01-JUL-2003 Paradise Papers
Ng - Seng Sum Director 17-APR-2002 04-JUN-2004 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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