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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Swan - Hamish Is signatory for - - Paradise Papers
Deutsche Bank AG - Great Winchester St, London Is signatory for - - Paradise Papers
Chaudhri - Sasha Is signatory for - - Paradise Papers
Boakes - Daniel David Is signatory for - - Paradise Papers
Attarwala - Yousuf Saifuddin Is signatory for - - Paradise Papers
Williams - Lisa Is signatory for - - Paradise Papers
Chestnut 2 S.a.r.l. Beneficiary 23-MAR-2011 10-MAY-2013 Paradise Papers
Chestnut 1 S.a.r.l. Beneficiary 23-MAR-2011 10-MAY-2013 Paradise Papers
White - Graham Power of attorney 25-JUN-2014 25-JUN-2015 Paradise Papers
China Investment Corporation Ultimate beneficial owner 30-DEC-2013 - Paradise Papers
Raworth - Hugo Richard Is signatory for - - Paradise Papers
Chestnut 3 S.a.r.l. Beneficiary 10-MAY-2013 - Paradise Papers
Chestnut 4 S.a.r.l. Beneficiary 10-MAY-2013 - Paradise Papers
Deloitte - Jersey Auditor 23-MAR-2011 - Paradise Papers
P & L Trust Company Limited Trustee 22-MAR-2011 - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers

Intermediary (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.

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