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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Hichilema - Hakainde Sammy Director 29-MAR-2006 02-AUG-2006 Paradise Papers
Humphries - Michael Edward Director 24-DEC-2009 17-JUN-2010 Paradise Papers
Lunt - David John Director 07-SEP-2007 01-JUL-2009 Paradise Papers
Haslers Chartered Accountants Auditor 31-DEC-2009 19-NOV-2010 Paradise Papers
AXMIN Inc. Shareholder - - Paradise Papers
Grange Consulting Group Pty Ltd Chief financial officer 13-DEC-2006 31-DEC-2009 Paradise Papers
Kuang - Jin Chief financial officer 12-DEC-2013 - Paradise Papers
Dann - Alexander Chief financial officer 19-NOV-2010 26-JAN-2012 Paradise Papers
Liu - Guanghui Director 06-NOV-2013 - Paradise Papers
Li - Weiwei Director 06-NOV-2013 - Paradise Papers
Rankine - Paul Director 18-JUL-2005 06-NOV-2006 Paradise Papers
Dusza - Janina Chief financial officer 26-JAN-2012 24-OCT-2013 Paradise Papers
de Jongh Weill - David Director 01-JUL-2009 - Paradise Papers
Erdem - Özge Director 01-JUL-2009 06-NOV-2013 Paradise Papers
Rawlinson - David Iain Director 19-SEP-2008 01-JUL-2009 Paradise Papers
Rawlinson - David Iain Chairman 29-OCT-2007 01-JUL-2009 Paradise Papers
Grant Thornton - Australia, Perth Auditor 18-JUL-2005 07-SEP-2007 Paradise Papers
Kerr - James Gavin Director 18-DEC-2006 01-JUL-2009 Paradise Papers
Zambezi Resources Limited Shareholder - - Paradise Papers
Deloitte Touche Tohmatsu - Australia, Perth Auditor 07-SEP-2007 31-DEC-2009 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