The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
ZCM Asia Holdings Pty Limited Shareholder - - Paradise Papers
Pannek - Anja Director 15-DEC-2008 30-OCT-2009 Paradise Papers
ZCM Australia Holdings (Bermuda) Limited Shareholder - - Paradise Papers
Challenger Mortgage Management Holdings Pty Ltd. Shareholder - - Paradise Papers
Stevens - Dominic John Director 01-SEP-2003 19-SEP-2008 Paradise Papers
CHALLENGER GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
Tobin - Andrew Leonard Director 30-OCT-2009 06-JUL-2010 Paradise Papers
Foster - Timothy Harrison Director 01-SEP-2003 23-FEB-2006 Paradise Papers
Weston - Stephen Vice-president 15-DEC-2008 30-OCT-2009 Paradise Papers
Weston - Stephen Director 19-SEP-2008 30-OCT-2009 Paradise Papers
Cuffe - Christopher Edgar President 01-SEP-2003 31-MAR-2005 Paradise Papers
Cuffe - Christopher Edgar Director 01-SEP-2003 31-MAR-2005 Paradise Papers
Hall - Andrew Vice-president 31-MAR-2005 15-DEC-2008 Paradise Papers
Hall - Andrew President 15-DEC-2008 30-OCT-2009 Paradise Papers
Hall - Andrew Director 31-MAR-2005 30-OCT-2009 Paradise Papers
Benari - Brian Roland Director 30-OCT-2009 06-JUL-2010 Paradise Papers
Benari - Brian Roland President 31-MAR-2005 15-DEC-2008 Paradise Papers
Benari - Brian Roland Director 01-SEP-2003 15-DEC-2008 Paradise Papers
Kau - Randall K C Director 16-MAY-2001 22-APR-2002 Paradise Papers
Corcoran - Nicholas (Nick) John Director 16-MAY-2001 22-APR-2002 Paradise Papers
Thompson - Jean I Secretary 16-MAY-2001 22-APR-2002 Paradise Papers
Lerner - Stephen J Vice-president 16-MAY-2001 22-APR-2002 Paradise Papers
Lerner - Stephen J Director 16-MAY-2001 22-APR-2002 Paradise Papers
Haffejee - Jasmine President 16-MAY-2001 22-APR-2002 Paradise Papers
Haffejee - Jasmine Director 16-MAY-2001 22-APR-2002 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.

Disclaimer