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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Chungco (Bermuda) Limited Shareholder - - Paradise Papers
Lesser - Peter A. Director 10-JUL-1996 27-MAR-2001 Paradise Papers
LIDO LIMITED Shareholder - - Paradise Papers
Chung - Hin Chew Shareholder - - Paradise Papers
Chung - Hin Chew Director 10-JUL-1996 - Paradise Papers
Miller - David Robert Shareholder - - Paradise Papers
Miller - David Robert Director 27-MAR-2001 - Paradise Papers
SEOW - George Teow Hoon Shareholder - - Paradise Papers
SEOW - George Teow Hoon Vice-president 27-MAR-2001 - Paradise Papers
SEOW - George Teow Hoon Director 29-APR-1993 - Paradise Papers
Bennett - Richard H. Secretary 31-MAR-1998 09-NOV-1999 Paradise Papers
Stevenson - George Earley Shareholder - - Paradise Papers
Stevenson - George Earley President 10-JUL-1996 - Paradise Papers
Stevenson - George Earley Director 10-JUL-1996 - Paradise Papers
Cooper - David Grey Shareholder - - Paradise Papers
Cooper - David Grey Director 10-JUL-1996 - Paradise Papers
Burnard - Claire M. Secretary 09-NOV-1999 29-MAR-2002 Paradise Papers
Higgins - Maria Secretary 30-MAR-2004 24-SEP-2004 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 10-JUL-1996 - Paradise Papers
Wai - Fredericka Secretary 29-MAR-2002 30-MAR-2004 Paradise Papers
Ince - Garland "Ginny" Secretary 17-MAR-2005 15-OCT-2009 Paradise Papers
Robinson - Kenneth E T Director 10-JUL-1996 27-MAR-2001 Paradise Papers
Robinson - Kenneth E T Vice-president 10-JUL-1996 27-MAR-2001 Paradise Papers

Other (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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more