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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
KINNEALLY - Darryl J. Director 10-JUL-1999 09-APR-2001 Paradise Papers
TORTORICI - Edward Anthony Director 29-MAY-2003 - Paradise Papers
FIRST PACIFIC COMPANY LIMITED Shareholder - - Paradise Papers
HEALY - Michael J.A. Director 10-JUL-1999 29-MAY-2003 Paradise Papers
YASUDA - Thomas Yoshito Director 10-JUL-1999 01-JAN-2000 Paradise Papers
Wallace - Paul Frederick Director 29-MAY-2003 15-MAR-2006 Paradise Papers
BROWN - Ronald Allen Director 10-JUL-1999 29-MAY-2003 Paradise Papers
PANGILINAN - Manuel Velez Director 10-JUL-1999 - Paradise Papers
PANGILINAN - Manuel Velez Chairman 10-JUL-1999 - Paradise Papers
Talbot - Catarina Secretary 25-JUN-2003 27-DEC-2007 Paradise Papers
Ernst & Young - Hong Kong Auditor 23-DEC-2002 - Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 06-MAR-2000 23-DEC-2002 Paradise Papers
Randall - Debra Secretary 10-JUL-1999 25-JUN-2003 Paradise Papers
Nasir - Aqeelah Secretary 27-DEC-2007 31-DEC-2010 Paradise Papers

Intermediary (1)

Other (1)


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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