The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Project Global Limited

Appleby data is current through 2014
read more
  • Incorporated:
    08-APR-1999

Connections:

Officer (15)

Role From To Data From
Witchel - Milton Director 07-JUL-2003 17-JAN-2012 Paradise Papers
Ferrigno III - Joseph W Director 07-JUL-2003 23-FEB-2004 Paradise Papers
Evans - Peter Secretary 23-NOV-1999 19-JUL-2000 Paradise Papers
Long - George Williamson Director 23-FEB-2004 10-AUG-2004 Paradise Papers
Foster - Alan Stuart Is signatory for - - Paradise Papers
Foster - Alan Stuart Director 09-APR-1999 05-NOV-2007 Paradise Papers
BOYD - Adam Hume Chairman 01-NOV-2007 07-AUG-2012 Paradise Papers
BOYD - Adam Hume Director 01-NOV-2007 07-AUG-2012 Paradise Papers
Pacific Energy Limited Shareholder - - Paradise Papers
Pacific Energy Limited Director 07-AUG-2012 - Paradise Papers
Liley - William Roger Is signatory for - - Paradise Papers
Liley - William Roger Director 09-APR-1999 05-JAN-2002 Paradise Papers
ELLIOTT - Stewart William George Is signatory for - - Paradise Papers
ELLIOTT - Stewart William George Director 09-APR-1999 25-JUL-2003 Paradise Papers
ELLIOTT - Stewart William George Chairman of the board 20-FEB-2002 07-JUL-2003 Paradise Papers
Fletcher - John Wilfred Sword Is signatory for - - Paradise Papers
Fletcher - John Wilfred Sword Chairman of the board 07-JUL-2003 31-OCT-2007 Paradise Papers
Fletcher - John Wilfred Sword Chairman of the board 09-APR-1999 20-FEB-2002 Paradise Papers
Fletcher - John Wilfred Sword Director 09-APR-1999 31-OCT-2007 Paradise Papers
Talbot - Catarina Secretary 17-MAR-2004 12-JUL-2007 Paradise Papers
Holmes - Felicity R Secretary 09-APR-1999 19-AUG-2003 Paradise Papers
Wai - Fredericka Secretary 20-AUG-2003 17-MAR-2004 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 24-DEC-2010 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 29-MAR-2013 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (5)

Data From
Unit 08, 42/F; Sun Hung Kai Centre; 30 Harbour Road; Hong Kong Paradise Papers
c/o Pacific Energy Limited; Level 5/150 St Georges Terrace; Perth; Western Australia 6000; Australia Paradise Papers
Project Global Limited; P.O. Box 6537; GPO; Hong Kong Paradise Papers

Other (1)

Data From
Project Global Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer