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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.

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