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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Foster - Adam Leslie Director 27-NOV-2003 21-DEC-2004 Paradise Papers
Merrill Lynch (Hong Kong) Limited Partnership Shareholder - - Paradise Papers
SNCFE Limited Shareholder - - Paradise Papers
Merrill Lynch International Incorporated Shareholder - - Paradise Papers
McInerney - Martin John Director 27-NOV-2003 23-AUG-2012 Paradise Papers
Akutagawa - Hisako Director 21-DEC-2004 14-NOV-2011 Paradise Papers
Saylak - Thomas John Director 21-DEC-2004 18-SEP-2006 Paradise Papers
Kelley - Michael Edwin Director 27-NOV-2003 21-JUL-2004 Paradise Papers
Hung - Antony Yuk Director 27-NOV-2003 21-DEC-2004 Paradise Papers
Hung - Antony Yuk President 02-DEC-2003 21-DEC-2004 Paradise Papers
Biniaris - Antonios Tony President 23-NOV-2010 06-AUG-2012 Paradise Papers
Biniaris - Antonios Tony Director 23-NOV-2010 06-AUG-2012 Paradise Papers
Iyer - Krishna Director 23-AUG-2012 - Paradise Papers
Iyer - Krishna President 23-AUG-2012 - Paradise Papers
Knaap - Adrian Van Der Director 30-JUN-2000 14-JUN-2001 Paradise Papers
Knaap - Adrian Van Der President 30-JUN-2000 14-JUN-2001 Paradise Papers
Welch - Peter Director 14-JUN-2001 02-JUN-2003 Paradise Papers
Welch - Peter Vice-president 14-JUN-2001 02-JUN-2003 Paradise Papers
Lee - David Director 18-MAR-2005 - Paradise Papers
Lee - David Vice-president 18-MAR-2005 - Paradise Papers
Grady - Timothy Joseph Director 13-JUN-2008 24-MAR-2009 Paradise Papers
Grady - Timothy Joseph President 13-JUN-2008 24-MAR-2009 Paradise Papers
Yi - Ponghun Director 21-DEC-2004 07-MAR-2005 Paradise Papers
Yi - Ponghun Vice-president 21-DEC-2004 07-MAR-2005 Paradise Papers
Seol - Martin Ji Hoon President 14-MAY-2009 23-NOV-2010 Paradise Papers
Seol - Martin Ji Hoon Director 14-MAY-2009 23-NOV-2010 Paradise Papers
Howes - Merrick Director 30-JUN-2000 03-AUG-2001 Paradise Papers
Howes - Merrick President 14-JUN-2001 03-AUG-2001 Paradise Papers
Howes - Merrick Vice-president 30-JUN-2000 14-JUN-2001 Paradise Papers
Noh - David Hyo Joon Director 02-JUN-2003 11-APR-2008 Paradise Papers
Noh - David Hyo Joon President 21-DEC-2004 11-APR-2008 Paradise Papers
Noh - David Hyo Joon Vice-president 03-JUN-1992 21-DEC-2004 Paradise Papers

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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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