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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
BlackRock (Singapore) Holdco Pte. Limited Shareholder - - Paradise Papers
MGPA Limited Shareholder - - Paradise Papers
Lee - Hayden Director 04-OCT-2013 - Paradise Papers
Kim - Moonduck Director 22-JAN-2008 01-JAN-2010 Paradise Papers
Treacy - Simon Joseph Director 22-JAN-2008 - Paradise Papers
Straatemeier - Christiaan Brett Director 22-JAN-2008 22-JUN-2012 Paradise Papers
Lee - Thomas William Director 22-JUN-2012 30-APR-2013 Paradise Papers
Wilkinson - Michael R. Director 22-JAN-2008 01-MAY-2011 Paradise Papers
Jones - Neil Richard Vice chairman 01-OCT-2007 04-OCT-2013 Paradise Papers
Jones - Neil Richard Director 28-SEP-2007 04-OCT-2013 Paradise Papers
Trott - Barbara Secretary 28-APR-2010 - Paradise Papers
Quille - James A Chairman 01-OCT-2007 04-OCT-2013 Paradise Papers
Quille - James A Director 28-SEP-2007 04-OCT-2013 Paradise Papers
Phillips - Dawn Secretary 22-JAN-2008 28-APR-2010 Paradise Papers
Randall - Debra Secretary 01-OCT-2007 22-JAN-2008 Paradise Papers
Amissah - M Tonesan Director 22-JAN-2008 - 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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