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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
CARRACHER - Craig Allan Non executive director 20-JUL-2007 10-NOV-2009 Paradise Papers
Tsantanis - Stamatios Executive director 01-NOV-2012 - Paradise Papers
Arctic MCP Shareholder - - Paradise Papers
WILLIAMSON - Peter Shareholder - - Paradise Papers
River Capital Shipping Pty Ltd Shareholder - - Paradise Papers
Capita Trustees Limited (as Trustees of the Bennelong Asset Management Limited 2006 Pension Plan) Shareholder - - Paradise Papers
HSBC Custody Services (Guernsey) Limited (as sub-custodian and agent for Spinnaker Global Opportunity Fund Limited) Shareholder - - Paradise Papers
Baroque Investments Limited Shareholder - - Paradise Papers
Tricom Nominees Pty Ltd Shareholder - - Paradise Papers
HSBC Custody Services (Guernsey) Limited (as sub-custodian and agent for Spinnaker Global Emerging Markets Fund Limited) Shareholder - - Paradise Papers
Pacific Bridge (MCP) Limited Shareholder - - Paradise Papers
Maritime Capital Shipping (Holdings) Limited Shareholder - - Paradise Papers
Monks Investment Trust PLC Shareholder - - Paradise Papers
AHMED - Ikram Shareholder - - Paradise Papers
Bennelong Asia Pacific Multi Strategy Equity Master Fund Limited Shareholder - - Paradise Papers
HSBC Custody Services (Guernsey) Limited (as sub-custodian and agent for Spinnaker Global Strategic Fund Limited) Shareholder - - Paradise Papers
Lenvoka Pty Ltd Shareholder - - Paradise Papers
Rosner / Goldman Family Trust Shareholder - - Paradise Papers
BREIBART - Evan Jay Executive director 30-APR-2010 28-MAY-2010 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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