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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
K. K. Young & Co. Auditor 17-AUG-1983 10-OCT-2012 Paradise Papers
Romford Shipping Limited Shareholder - - Paradise Papers
Bhatia - Vikrant Director 08-JUN-2006 01-APR-2008 Paradise Papers
Koo - Tracy Zin Wei Director 21-NOV-2013 - Paradise Papers
SUNG - Ni-Yuan Director 14-SEP-1999 01-JUN-2005 Paradise Papers
KOO - Kou-Ming President 16-DEC-1996 13-MAR-2010 Paradise Papers
KOO - Kou-Ming Director 16-DEC-1996 13-MAR-2010 Paradise Papers
Koo - David Chee-Chow President 09-SEP-2010 - Paradise Papers
Koo - David Chee-Chow Director 01-JUN-2005 - Paradise Papers
Koo - David Chee-Chow Director 16-DEC-1996 07-JUL-1999 Paradise Papers
Dill - Yvonne Secretary 16-DEC-1996 09-DEC-1997 Paradise Papers
Douglas - Kenneth S A Director 03-JUN-1999 11-JUN-1999 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 09-DEC-1997 31-MAR-2000 Paradise Papers
Nasir - Aqeelah Secretary 31-MAR-2000 - Paradise Papers
Morris - A Shaun Director 22-MAR-1996 15-DEC-2006 Paradise Papers
Morris - A Shaun Director 16-DEC-1996 23-JUL-2002 Paradise Papers
Faries - Timothy Carrick Vice-president 22-MAR-1995 14-NOV-1997 Paradise Papers
Faries - Timothy Carrick Director 16-DEC-1996 03-JUN-1999 Paradise Papers
Counsell - Timothy J Vice-president 15-DEC-2006 - Paradise Papers
Counsell - Timothy J Director 14-NOV-1997 - 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.

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