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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.

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