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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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

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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.