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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 Director 10-SEP-2013 - Paradise Papers
Parcell - Robert Chairman 01-JUL-2014 - Paradise Papers
Crockett - Matthew Victor Director 30-JUN-2008 30-JUN-2010 Paradise Papers
Wilkie - Jonathan Mark Director 23-AUG-2007 06-FEB-2009 Paradise Papers
Wilkie - Jonathan Mark Chairman 01-JUL-2008 06-FEB-2009 Paradise Papers
White - Benjamin Director 09-MAY-2011 10-SEP-2013 Paradise Papers
White - Benjamin Chairman 01-JUL-2011 01-JUL-2012 Paradise Papers
Loke - Weng Kwong David Director 06-FEB-2009 19-MAY-2010 Paradise Papers
Loke - Weng Kwong David Chairman 06-FEB-2009 30-JUN-2009 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 Director 04-JUN-2004 01-JUL-2006 Paradise Papers
Tang - Kah Rhu Chairman 01-JUL-2005 01-JUL-2006 Paradise Papers
Ng - Seng Sum Director 17-APR-2002 04-JUN-2004 Paradise Papers
Ng - Seng Sum Chairman 10-SEP-2002 01-JUL-2003 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