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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
AWE Pensions Trustees Limited (AWE Pension Scheme) Shareholder - - Paradise Papers
Aviva Staff Pension Fund, acting by its custodian Chase Nominees Limited, Designation 46620 Shareholder - - Paradise Papers
HSBC Global Custody Nominee (UK) Limited Designation 696590 Shareholder - - Paradise Papers
Darrell-Hollinsid - Zina Secretary 04-APR-2011 30-NOV-2013 Paradise Papers
Ong - Joey Is signatory for - - Paradise Papers
Crestbridge Corporate Trustees Limited (as trustee of Aviva Investors Global Real Estate Fund of Funds Unit Trust) Shareholder - - Paradise Papers
Whye Choong - Low Is signatory for - - Paradise Papers
Xerox Pensions Limited as trustee of the Xerox Final Salary Pension Scheme Shareholder - - Paradise Papers
AIPP Pooling I S.A. on behalf of AIPP Folksam Global ex-Europe. Shareholder - - Paradise Papers
Chase Nominees Limited A/C 59714 Shareholder - - Paradise Papers
Nortrust Nominees Limited A/C LBL07 Shareholder - - Paradise Papers
First Names Nominees (Guernsey) Limited as Nominees of AUB Global Select Holdings Limited Shareholder - - Paradise Papers
Tredje AP-fonden (The Third Swedish National Pension Fund (AP3)) Shareholder - - Paradise Papers
Aberdeen Management Services S.A. (AMS S.A.) on behalf of AIPP Asia SIF-FCP Shareholder - - Paradise Papers
Lend Lease Retail Pte Ltd Shareholder - - Paradise Papers
Aberdeen Management Services S.A. (AMS S.A.) on behalf of AIPP Asia Select SIF-FCP Shareholder - - Paradise Papers
GOO - Li Ling Is signatory for - - Paradise Papers
Clipper - Jonathan Champness Is signatory for - - Paradise Papers
Clipper - Jonathan Champness Director 09-DEC-2009 - Paradise Papers
Price - Arthur C Is signatory for - - Paradise Papers
Price - Arthur C Director 09-DEC-2009 - Paradise Papers
Villeneuve - Shelly A Secretary 01-JUN-2010 04-APR-2011 Paradise Papers

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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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