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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
WESTCO SECRETARIES LIMITED Secretary 26-MAR-2007 08-JUN-2012 Paradise Papers
Yoke - Kwan Pek Secretary 02-AUG-2012 15-NOV-2014 Paradise Papers
Griffin - Joseph David Shareholder - - Paradise Papers
Griffin - Joseph David Director 19-SEP-2006 15-NOV-2014 Paradise Papers
Hankins - Tracy Anne Shareholder - - Paradise Papers
Hankins - Tracy Anne Director 19-SEP-2006 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Shareholder - - Paradise Papers
COMPANY DIRECTORS LTD. Director 19-SEP-2006 19-SEP-2006 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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