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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)


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