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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
BUISSON - Philippe Pierre Director 16-NOV-2001 30-OCT-2009 Paradise Papers
CUTLER - Jeffrey Neal Director 21-DEC-2009 - Paradise Papers
Techtronic Industries Co., Ltd. Shareholder - - Paradise Papers
DILS - Jeffrey Mark Director 16-NOV-2001 31-DEC-2006 Paradise Papers
DILS - Jeffrey Mark Vice-president 26-NOV-2001 31-DEC-2006 Paradise Papers
KOSTELLO - Dyann L Director 21-DEC-2009 - Paradise Papers
KOSTELLO - Dyann L Vice-president 21-DEC-2009 - Paradise Papers
POWELL - Preston Edmond President 22-DEC-2010 - Paradise Papers
POWELL - Preston Edmond Director 21-DEC-2009 - Paradise Papers
CHAN - Kin Wah Director 25-OCT-2002 21-DEC-2009 Paradise Papers
PUDWILL - Horst Julius Director 16-NOV-2001 21-DEC-2009 Paradise Papers
PUDWILL - Horst Julius President 26-NOV-2001 21-DEC-2009 Paradise Papers
CHAN - Chi Chung Director 25-OCT-2002 22-DEC-2010 Paradise Papers
CHAN - Chi Chung President 21-DEC-2009 22-DEC-2010 Paradise Papers
CHAN - Chi Chung Vice-president 31-DEC-2006 21-DEC-2009 Paradise Papers
Triffitt - Julia Secretary 15-OCT-2007 31-DEC-2006 Paradise Papers
Triffitt - Julia Secretary 31-DEC-2007 29-JUL-2009 Paradise Papers
Bennett-Smith - Anne M Secretary 26-NOV-2001 - Paradise Papers
Chisholm - Helen Ann Secretary 31-MAR-2004 27-JUL-2005 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 16-NOV-2001 31-DEC-2007 Paradise Papers
Carter - Linda L Secretary 29-JUL-2009 30-NOV-2012 Paradise Papers
Steede - Sheena A Secretary 27-JUL-2005 15-OCT-2007 Paradise Papers
Steede - Sheena A Secretary 31-DEC-2006 31-DEC-2007 Paradise Papers

Intermediary (1)

Other (1)


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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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