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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Clear Path Holdings Limited Shareholder - - Paradise Papers
FOK - Hei Yu Director 07-OCT-2011 09-MAY-2012 Paradise Papers
BROOKE - Charles Nicholas Director 07-OCT-2011 07-MAY-2012 Paradise Papers
SMITH - James Nicholas Barrie Director 20-SEP-2011 11-OCT-2012 Paradise Papers
NG - Chi Keung Kenneth Director 20-SEP-2011 11-OCT-2012 Paradise Papers
ARNOLD - Michael Ian Director 07-OCT-2011 04-MAY-2012 Paradise Papers
ELLIOTT INTERNATIONAL, L.P. Shareholder - - Paradise Papers
Howard - Georgette C E Secretary 20-SEP-2011 20-SEP-2011 Paradise Papers
Dowling - Sally Ann Director 20-SEP-2011 20-SEP-2011 Paradise Papers
Barbosa - Louisa Director 20-SEP-2011 20-SEP-2011 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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