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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.

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