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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
The Primicia Purpose Trust Beneficial owner - - Paradise Papers
Bodden - Karla J. Director 23-AUG-2002 30-MAR-2004 Paradise Papers
Tao - Yuan Director 19-SEP-2009 - Paradise Papers
Hunter - J. Dennis Vice-president 23-AUG-2002 30-MAR-2004 Paradise Papers
Hunter - J. Dennis Director 23-AUG-2002 30-MAR-2004 Paradise Papers
Weir - William N. President 23-AUG-2002 - Paradise Papers
Weir - William N. Director 23-AUG-2002 - Paradise Papers
Hu - Hang Vice-president 19-SEP-2009 - Paradise Papers
Hu - Hang Director 19-SEP-2009 - Paradise Papers
Ernst & Young, Chartered Accountants Auditor 23-AUG-2002 22-JAN-2004 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 22-JAN-2004 - Paradise Papers
Zolnai - Martin Stephen Director 30-MAR-2004 - Paradise Papers
Smith - Stephanie J Secretary 31-OCT-2006 19-DEC-2008 Paradise Papers
Cumberbatch - Lisa Secretary 06-JUN-2003 31-OCT-2006 Paradise Papers
Williams-Grant - Nea Secretary 19-DEC-2008 10-MAR-2010 Paradise Papers
Howes - Charnita L Secretary 23-AUG-2002 28-FEB-2003 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 29-AUG-2014 - Paradise Papers
Erskine - Alex J Director 19-DEC-2008 18-SEP-2009 Paradise Papers
Keyes - James Michael Director 30-MAR-2004 31-DEC-2008 Paradise Papers
Keyes - James Michael Vice-president 30-MAR-2004 31-DEC-2008 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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