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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
ICAGLOBAL LLC Shareholder - - Paradise Papers
Ivanhoe Capital Aviation LLC Shareholder - - Paradise Papers
Singh - Anant Pal Director 19-AUG-2005 15-FEB-2007 Paradise Papers
Tan - Jacqueline Director 24-JUL-2007 31-DEC-2007 Paradise Papers
Tan - Jacqueline Vice-president 24-JUL-2007 31-DEC-2007 Paradise Papers
Evans - Charles Phillip Director 11-FEB-2008 30-JAN-2009 Paradise Papers
Evans - Charles Phillip Vice-president 11-FEB-2008 30-JAN-2009 Paradise Papers
Boehm - David Philip Vice-president 26-JUL-2005 15-FEB-2007 Paradise Papers
Boehm - David Philip Director 26-JUL-2005 15-FEB-2007 Paradise Papers
Fava - Mark Anthony Director 26-JUL-2005 30-JAN-2009 Paradise Papers
Fava - Mark Anthony President 26-JUL-2005 30-JAN-2009 Paradise Papers
Schattenkirk - Penny Vice-president 29-MAR-2007 24-JUL-2007 Paradise Papers
Schattenkirk - Penny Director 29-MAR-2007 24-JUL-2007 Paradise Papers
Bennett-Smith - Anne M Secretary 26-JUL-2005 30-SEP-2005 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 30-JAN-2009 Paradise Papers
Cox - Bernett Director 26-JUL-2005 26-JUL-2005 Paradise Papers
Rawlins - Ruby L Director 26-JUL-2005 26-JUL-2005 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.

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