The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Brennan - Tim Director 07-MAY-1992 29-JUL-1992 Paradise Papers
Yap - Hock Director 07-MAY-1992 29-JUL-1992 Paradise Papers
Lloyd - David Director 07-MAY-1992 29-JUL-1992 Paradise Papers
Anderson - Ian Director 07-MAY-1992 29-JUL-1992 Paradise Papers
Wood - Elizabeth Director 07-MAY-1992 29-JUL-1992 Paradise Papers
Genesis (Secretaries) Limited Secretary 25-JUN-1991 22-JUN-2005 Paradise Papers
Asian Capital Partners Limited Shareholder - - Paradise Papers
Korner - Andrew Director 07-MAY-1992 29-JUL-1992 Paradise Papers
Bird - David G. Director 24-JUN-1991 25-JUN-1991 Paradise Papers
Hassan - Hadfizah Director 25-JUN-1991 29-JUL-1992 Paradise Papers
Banks - J Frank Director 24-JUN-1991 25-JUN-1991 Paradise Papers
Appleby Trust (Bermuda) Ltd Shareholder - - Paradise Papers
Atkinson - Robert M J Director 29-JUL-1992 13-MAY-1994 Paradise Papers
Bird - David Shareholder - - Paradise Papers
Power - Julian Roderick Director 19-MAY-1993 28-DEC-1995 Paradise Papers
Chesterman - Philip J. Director 13-MAY-1994 31-JAN-1997 Paradise Papers
KPMG - Hong Kong, Central Auditor 13-DEC-1996 - 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.

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