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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
LAUGHLIN - Morgan Aird Director 01-JAN-2011 14-MAR-2013 Paradise Papers
MCAFEE - Zachary Robert Gage Director 14-MAR-2013 31-DEC-2013 Paradise Papers
Grosvenor International Fund Management Limited Shareholder - - Paradise Papers
IMAI - Natsuo Director 04-FEB-2008 31-DEC-2010 Paradise Papers
YOSHIZAWA - Koh Director 01-JAN-2014 - Paradise Papers
LO - William Mun To Director 01-JAN-2003 04-FEB-2008 Paradise Papers
Grosvenor Limited, Hong Kong Shareholder - - Paradise Papers
RAYNOR - James Gilles Director 17-MAR-2011 - Paradise Papers
SO - John Li Chuan Director 01-JAN-2003 04-FEB-2008 Paradise Papers
Hiroi - Koshiro Director 01-JAN-2003 01-MAY-2003 Paradise Papers
BEEVOR - Stuart Robert Hartley Director 04-JUL-2005 17-MAR-2011 Paradise Papers
BEEVOR - Stuart Robert Hartley Chairman 04-JUL-2005 17-MAR-2011 Paradise Papers
DAVIS - Robert Richard Director 04-FEB-2008 - Paradise Papers
DAVIS - Robert Richard Chairman 17-MAR-2011 - Paradise Papers
LOUP - Nicholas James Director 01-JAN-2003 04-JUL-2005 Paradise Papers
LOUP - Nicholas James Chairman 01-JAN-2003 04-JUL-2005 Paradise Papers
SO - William Kwong Yiu Secretary 29-JUN-2006 28-SEP-2007 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 01-JAN-2003 - Paradise Papers
Evans - Juliet Secretary 01-JAN-2003 29-JUN-2006 Paradise Papers
Evans - Juliet Secretary 28-SEP-2007 22-SEP-2011 Paradise Papers

Intermediary (1)


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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more