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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
CMG Asia Life Holdings Limited Shareholder - - Paradise Papers
Lundrigan - Eugene John Director 17-JUN-2009 22-JUL-2010 Paradise Papers
Hodges - Nigel Ian Director 30-NOV-2007 22-JUL-2010 Paradise Papers
Sison - Benedicto Caguioa Director 04-DEC-2012 - Paradise Papers
Lee - Wong Yuen Director 15-MAR-2001 04-AUG-2008 Paradise Papers
Lorenz - Steven Frederick Director 22-JUL-2010 04-DEC-2012 Paradise Papers
TOONG - Kenneth Ken Kwok Independent non executive director 01-AUG-2010 - Paradise Papers
LAM - Ka Yin Clement Director 24-FEB-2014 - Paradise Papers
TSUI - Chi Kin ELLICK Director 20-OCT-2008 17-JUN-2009 Paradise Papers
Yuen - Shui Fan (Candy) Director 15-SEP-2011 24-FEB-2014 Paradise Papers
Bailey - David Donald Bailey Director 25-OCT-2006 01-JAN-2008 Paradise Papers
Saggers - Geoffrey Raymond Director 18-OCT-2005 10-AUG-2007 Paradise Papers
Savage - Kent Andrew Director 22-JUL-2010 15-SEP-2011 Paradise Papers
Sun Life Assurance Company of Canada Shareholder - - Paradise Papers
McEachern - Patricia Sue Director 18-OCT-2005 25-OCT-2006 Paradise Papers
Peter - Yam Kam Hon, Non executive director 18-OCT-2005 03-SEP-2010 Paradise Papers
Bardin - Danny Ray Chief executive officer 10-AUG-2007 30-NOV-2007 Paradise Papers
Bardin - Danny Ray Director 10-AUG-2007 30-NOV-2007 Paradise Papers
Strain - Kevin David Chairman 04-MAY-2012 - Paradise Papers
Strain - Kevin David Director 04-MAY-2012 - Paradise Papers
Rajotte - Stephan Chairman 06-SEP-2006 20-JAN-2010 Paradise Papers
Rajotte - Stephan Director 06-SEP-2006 20-JAN-2010 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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