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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Citco Bank Canada - Ref Fintan Master Fund Ltd, C/o Fintan Partners LLC Shareholder - - Paradise Papers
Farnworth House Pty Ltd in trust for the Farnworth Discretionary Trust Shareholder - - Paradise Papers
QIC as trustee of the Global Strategy Trust No. 2 Shareholder - - Paradise Papers
Cool Road Limited Shareholder - - Paradise Papers
FS GP (Jersey) Co Limited Shareholder - - Paradise Papers
Bungey - Michael Director 19-MAY-2008 08-JUL-2010 Paradise Papers
QSuper Investment Holdings Pty Ltd as trustee of the QS US Strategy Trust Shareholder - - Paradise Papers
Kleinhans - Lucie Guernsey Director 01-NOV-2011 - Paradise Papers
Nautical Nominees Ltd. for the benefit of DGAM CDP Unique Strategies Master Fund, Diversified Global Asset Management Shareholder - - Paradise Papers
Nautical Nominees Ltd. for the benefit of DGAM NG Unique Strategies Fund, Diversified Global Asset Management Shareholder - - Paradise Papers
Commonwealth Bank of Australia Shareholder - - Paradise Papers
Gately - Paul Director 19-MAY-2008 08-JUL-2010 Paradise Papers
Desmond - Hans Director 19-MAY-2008 - Paradise Papers
Lascelles - Jeremy Director 08-JUL-2010 01-MAY-2011 Paradise Papers
Dartnall - Gary Director 08-JUL-2010 - Paradise Papers
Manolas - George Director 19-MAY-2008 10-FEB-2011 Paradise Papers
PriceWaterhouseCoopers - Jersey Auditor 19-MAY-2008 - Paradise Papers
Follain - Louise Director 19-MAY-2008 26-JUL-2011 Paradise Papers
Benest - Karen Jane - Jersey Director 26-JUL-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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