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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Tegensee Pty Limited Shareholder - - Paradise Papers
KPMG - Australia Auditor 02-FEB-2000 05-SEP-2008 Paradise Papers
Ramiz - Samih Aktham Director 29-OCT-2001 07-AUG-2012 Paradise Papers
Ferrigno III - Joseph W Director 21-OCT-2003 23-FEB-2004 Paradise Papers
Witchel - Milton Director 21-OCT-2003 17-JAN-2012 Paradise Papers
Pacific Energy Limited Shareholder - - Paradise Papers
Long - George Williamson Director 23-FEB-2004 23-MAY-2007 Paradise Papers
Evans - Peter Secretary 23-NOV-1999 19-JUL-2000 Paradise Papers
CARAPIET - Michael Is signatory for - - Paradise Papers
CARAPIET - Michael Director 29-OCT-1999 23-MAY-2000 Paradise Papers
MOORE - Nicholas William Is signatory for - - Paradise Papers
MOORE - Nicholas William Director 29-OCT-1999 23-MAY-2000 Paradise Papers
Liley - William Roger Is signatory for - - Paradise Papers
Liley - William Roger Director 23-JUN-1999 28-AUG-2001 Paradise Papers
Foster - Alan Stuart Is signatory for - - Paradise Papers
Foster - Alan Stuart Director 23-JUN-1999 29-OCT-1999 Paradise Papers
BOYD - Adam Hume Director 01-NOV-2007 07-AUG-2012 Paradise Papers
BOYD - Adam Hume Chairman 01-NOV-2007 07-AUG-2012 Paradise Papers
Project Global Limited Shareholder - - Paradise Papers
Project Global Limited Director 07-AUG-2012 - Paradise Papers
ELLIOTT - Stewart William George Is signatory for - - Paradise Papers
ELLIOTT - Stewart William George Director 23-JUN-1999 21-OCT-2003 Paradise Papers
ELLIOTT - Stewart William George Chairman 20-FEB-2002 21-OCT-2003 Paradise Papers
Fletcher - John Wilfred Sword Is signatory for - - Paradise Papers
Fletcher - John Wilfred Sword Chairman of the board 23-JUN-1999 20-FEB-2002 Paradise Papers
Fletcher - John Wilfred Sword Chairman of the board 17-NOV-2003 31-OCT-2007 Paradise Papers
Fletcher - John Wilfred Sword Director 23-JUN-1999 31-OCT-2007 Paradise Papers
Talbot - Catarina Secretary 31-MAR-2004 12-JUL-2007 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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