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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Transurban International Limited

Appleby data is current through 2014
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  • Incorporated:
    06-SEP-2006
  • Closed:
    01-JAN-2012

Connections:

Officer (18)

Role From To Data From
Edwards - Kimberley Director 18-SEP-2006 19-FEB-2008 Paradise Papers
Transurban Holdings Limited Shareholder - - Paradise Papers
Transurban (USA) Development Inc. Shareholder - - Paradise Papers
Transurban Infrastructure Management Limited Shareholder - - Paradise Papers
Burns - Brett Secretary 28-MAY-2008 18-SEP-2009 Paradise Papers
PricewaterhouseCoopers - Melbourne Auditor 18-SEP-2006 01-JAN-2012 Paradise Papers
Byrne - Stephen Thomas Secretary 30-MAR-2010 01-JAN-2012 Paradise Papers
Lynch - Christopher James Director 19-FEB-2008 01-JAN-2012 Paradise Papers
Street - Amanda Lydia Secretary 09-FEB-2011 01-JAN-2012 Paradise Papers
Licciardo - Mark Andrew Secretary 04-OCT-2006 17-AUG-2007 Paradise Papers
Ryan - David John Director 28-FEB-2007 12-AUG-2010 Paradise Papers
Ryan - David John Chairman 28-FEB-2007 12-AUG-2010 Paradise Papers
Mildwater - Elizabeth Secretary 28-MAY-2008 09-FEB-2011 Paradise Papers
O'Shea - Paul G B Secretary 05-SEP-2007 11-JUL-2008 Paradise Papers
Cox - Laurence Grimes Director 18-SEP-2006 28-FEB-2007 Paradise Papers
Cox - Laurence Grimes Chairman 18-SEP-2006 28-FEB-2007 Paradise Papers
Maxsted - Lindsay Philip Director 12-AUG-2010 01-JAN-2012 Paradise Papers
Maxsted - Lindsay Philip Chairman 12-AUG-2010 01-JAN-2012 Paradise Papers
Parker - Nicola L Secretary 18-SEP-2006 04-OCT-2006 Paradise Papers
Eve - Jennifer S Director 18-SEP-2006 01-JAN-2012 Paradise Papers
Keyes - James Michael Director 18-SEP-2006 01-JAN-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
589 Eight Avenue; 21st Floor; New York NY 10018; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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