The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Qureshi - M Residential address; mailing address - - Paradise Papers
Matthews - E. E. Residential address; mailing address - - Paradise Papers
Tse - E Residential address; mailing address - - Paradise Papers
Peng - Teh Kok Mailing address; residential address - - Paradise Papers
Shannon - Kathleen Residential address; mailing address - - Paradise Papers
Dong - Darryl Mailing address - - Paradise Papers

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