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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Jono - Effi Is signatory for - - Paradise Papers
Ng - Melanie Is signatory for - - Paradise Papers
Pattar - John J. S. Director 31-OCT-2003 02-FEB-2004 Paradise Papers
Markham - Natalie Is signatory for - - Paradise Papers
Basma - Rania Is signatory for - - Paradise Papers
BlackRock (Singapore) Holdco Pte. Limited Shareholder - - Paradise Papers
MGPA Limited Shareholder - - Paradise Papers
Banks - Matthew Scott Director 09-DEC-2004 04-OCT-2013 Paradise Papers
Lee - Hayden Director 04-OCT-2013 - Paradise Papers
Okell - Digby C. Director 31-OCT-2003 04-OCT-2013 Paradise Papers
Thorsby - Simon Is signatory for - - Paradise Papers
Thorsby - Simon Director 04-OCT-2013 - Paradise Papers
Mossong - Julie Is signatory for - - Paradise Papers
Mossong - Julie Director 16-MAR-2007 22-JUN-2012 Paradise Papers
Jeffrey - Alexander D. Director 31-OCT-2003 29-MAR-2012 Paradise Papers
Jeffrey - Alexander D. Chief financial officer 09-DEC-2004 15-FEB-2007 Paradise Papers
Lee - Thomas William Is signatory for - - Paradise Papers
Lee - Thomas William Director 29-MAR-2012 30-APR-2013 Paradise Papers
Wood - Andrew C Is signatory for - - Paradise Papers
Wood - Andrew C Director 06-OCT-2003 16-MAR-2007 Paradise Papers
Jones - Neil Richard Is signatory for - - Paradise Papers
Jones - Neil Richard Chief financial officer 15-FEB-2007 05-JUL-2009 Paradise Papers
Wilkinson - Michael R. Is signatory for - - Paradise Papers
Wilkinson - Michael R. Director 31-OCT-2003 01-MAY-2011 Paradise Papers
Trott - Barbara Secretary 28-APR-2010 - Paradise Papers

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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