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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Martiuk - Dan Director 24-APR-2008 27-APR-2009 Paradise Papers
Rochester Consulting Ltd Shareholder - - Paradise Papers
Stallions Investment Management Shareholder - - Paradise Papers
Shetty - Suresh Director 19-MAY-2009 15-DEC-2009 Paradise Papers
Jones - William A. Director 24-APR-2008 27-APR-2009 Paradise Papers
Thomas - Theresa L. Director 16-JAN-2008 16-JAN-2008 Paradise Papers
Tsang Mang Kin - Tsang Fan Kwet Director 15-DEC-2009 15-NOV-2014 Paradise Papers
Tong Sam - Jacques Eddy Director 15-DEC-2009 15-NOV-2014 Paradise Papers
Codan Trust Company (Cayman) Limited Secretary 16-JAN-2008 24-APR-2008 Paradise Papers
Kapadia - Mihir Dhirajlal Director 16-JAN-2008 24-APR-2008 Paradise Papers
Kapadia - Mihir Dhirajlal Director 19-MAY-2009 15-DEC-2009 Paradise Papers
Codan Trust Company (Cayman) Limited Shareholder - - Paradise Papers

Intermediary (1)


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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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