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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.

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