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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Reid - Richard Alexander Director 05-MAR-2001 30-SEP-2001 Paradise Papers
Knoke - Gregory R. Director 02-MAR-2000 05-MAR-2001 Paradise Papers
Chown - Donna M. Director 02-MAR-2000 05-MAR-2001 Paradise Papers
Nicholas - Peter Alexander Director 13-JUN-2002 09-FEB-2004 Paradise Papers
TEAH - Jane Seow Lian Director 09-FEB-2004 16-DEC-2005 Paradise Papers
Tuxen - Simon Julian Director 18-APR-2001 14-JUN-2002 Paradise Papers
GuocoLeisure Limited Shareholder - - Paradise Papers
Amarsi - Arun Director 16-DEC-2005 29-AUG-2006 Paradise Papers
Shepherd - Andrew George Director 05-MAR-2001 31-MAR-2002 Paradise Papers
Shepherd - Andrew George Chairman 05-MAR-2001 31-MAR-2002 Paradise Papers
Chye - Roch Low Siang Director 01-MAR-2002 15-SEP-2004 Paradise Papers
Chye - Roch Low Siang Chairman 31-MAR-2002 15-SEP-2004 Paradise Papers
GUNN - Philip James Director 15-SEP-2004 29-AUG-2006 Paradise Papers
GUNN - Philip James Chairman 15-SEP-2004 29-AUG-2006 Paradise Papers
Horton - Mark Bradbury Director 02-MAR-2000 05-MAR-2001 Paradise Papers
Horton - Mark Bradbury Secretary 02-MAR-2000 05-MAR-2001 Paradise Papers
Horton - Mark Bradbury Chairman 02-MAR-2000 05-MAR-2001 Paradise Papers
KPMG - Hong Kong, Central Auditor 02-MAR-2000 12-NOV-2002 Paradise Papers
Higgins - Maria Secretary 13-OCT-2003 24-SEP-2004 Paradise Papers
Holmes - Felicity R Secretary 02-MAR-2000 13-OCT-2003 Paradise Papers
Carter - Linda L Secretary 24-SEP-2004 29-AUG-2006 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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