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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Gandhara Master Fund Limited Shareholder - - Paradise Papers
AMARANTH LLC Shareholder - - Paradise Papers
SHEPHERD INVESTMENTS INTERNATIONAL, LTD. Shareholder - - Paradise Papers
TAMWEELVIEW LISTED SECURITIES HOLDINGS S.a.r.l. Shareholder - - Paradise Papers
Wanda Commercial Development (Hong Kong) Company Limited Shareholder - - Paradise Papers
Stark Asia Master Fund Ltd. Shareholder - - Paradise Papers
Topest Investments Limited Shareholder - - Paradise Papers
BURTON - Mark Ashley Director 11-JUL-2005 14-AUG-2007 Paradise Papers
OZ ASIA MASTER FUND, LTD. Shareholder - - Paradise Papers
Macquarie Twenty-Eighth Aviation Leasing Pty Limited Shareholder - - Paradise Papers
OZ Master Fund, Ltd Shareholder - - Paradise Papers
AL-FARDAN - Fardan Hassan Ibrahim Hassan Chairman 19-OCT-2005 14-AUG-2007 Paradise Papers
AL-FARDAN - Fardan Hassan Ibrahim Hassan Director 11-JUL-2005 14-AUG-2007 Paradise Papers
Taylor - Andrew James Emery Director 18-MAY-2005 11-JUL-2005 Paradise Papers
RIDGEWELL - Nicholas John Director 18-MAY-2005 11-JUL-2005 Paradise Papers
HODGKINSON - James Taylor Director 18-MAY-2005 11-JUL-2005 Paradise Papers
HODGKINSON - James Taylor Chairman 18-MAY-2005 11-JUL-2005 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 18-MAY-2005 20-FEB-2006 Paradise Papers
Saltus - Julia Director 11-JUL-2005 14-AUG-2007 Paradise Papers
Montarsolo - Marco L Director 11-JUL-2005 10-FEB-2006 Paradise Papers
KPMG - Hong Kong, Central Auditor 20-FEB-2006 14-AUG-2007 Paradise Papers
KPMG - Hong Kong, Central Auditor 16-MAY-2005 18-MAY-2005 Paradise Papers

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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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