The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Infastech Limited Shareholder - - Paradise Papers
Black & Decker Luxembourg S.a.r.L Shareholder - - Paradise Papers
Prasetya - Sigit Director 23-JUN-2010 01-SEP-2011 Paradise Papers
Han - Allen Jing Choung Director 01-SEP-2011 27-FEB-2013 Paradise Papers
Goh - Soo Jin Director 23-JUN-2010 27-FEB-2013 Paradise Papers
Morrison - William Edward Alastair Director 23-JUN-2010 27-FEB-2013 Paradise Papers
Riccitelli - Donald Director 27-FEB-2013 - Paradise Papers
Watganai - Han Wang Director 23-JUN-2010 27-FEB-2013 Paradise Papers
Bartone - Michael A. Director 27-FEB-2013 - Paradise Papers
Beatt - Bruce H. Director 27-FEB-2013 - Paradise Papers
Wisdom (nee Bailey) - Anna-Lise Appleby assigned attorney 16-JUL-2013 - Paradise Papers
Walkers Nominees Limited Shareholder - - Paradise Papers
Walkers Nominees Limited Director 23-JUN-2010 23-JUN-2010 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