The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Fincorp Holdings Ltd. Shareholder - - Paradise Papers
Hadjadj - Achour Director 15-JUN-2011 - Paradise Papers
Tan - Hoong Foo Director 15-JUN-2011 - Paradise Papers
Mazars LLP - Singapore Auditor 19-APR-2010 25-SEP-2014 Paradise Papers
Rowcliffe - Philip S Shareholder - - Paradise Papers
Rowcliffe - Philip S Director 19-APR-2010 15-JUN-2011 Paradise Papers
Tjitradi - Arman Shareholder - - Paradise Papers
Tjitradi - Arman Director 19-APR-2010 - Paradise Papers
Moniz-DeSouza - Andrea Director 19-APR-2010 19-APR-2010 Paradise Papers
Brough - Christopher J Appleby assigned attorney 28-MAR-2013 30-SEP-2014 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Symonds - Vernicka Secretary 19-APR-2010 19-APR-2010 Paradise Papers
Cox - Bernett Director 19-APR-2010 19-APR-2010 Paradise Papers

Intermediary (1)

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