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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.

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