The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Richina Leather Limited

Appleby data is current through 2014
read more
  • Incorporated:
    02-JAN-2004
  • Closed:
    09-JUN-2006

Connections:

Officer (7)

Role From To Data From
Thams - Dennis C Director 19-FEB-2004 15-DEC-2005 Paradise Papers
Laidlaw - Gavin Director 19-FEB-2004 15-DEC-2005 Paradise Papers
Wang - Roger Director 25-FEB-2004 30-SEP-2012 Paradise Papers
Shipley - Jennifer Mary Chairman 19-JAN-2006 30-SEP-2012 Paradise Papers
Shipley - Jennifer Mary Director 19-JAN-2006 30-SEP-2012 Paradise Papers
Yan - Richard C. L. Director 19-FEB-2004 30-SEP-2012 Paradise Papers
Yan - Richard C. L. Chairman 19-FEB-2004 19-JAN-2006 Paradise Papers
Higgins - Maria Secretary 19-FEB-2004 24-SEP-2004 Paradise Papers
Barbosa - Louisa Secretary 24-SEP-2004 30-SEP-2012 Paradise Papers

Address (3)

Data From
PO Box 5185; Wellesley Street; Auckland 1001; New Zealand Paradise Papers
Level 10, University of Otago House; 385 Queen Street; Auckland 1001; New Zealand Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer