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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
JF ASSET MANAGEMENT INTERNATIONAL LIMITED Shareholder - - Paradise Papers
Brown - Clive S. Director 23-AUG-1996 13-OCT-1998 Paradise Papers
Tam - Wai Ming Ken Director 30-MAR-2001 09-JUN-2003 Paradise Papers
Tam - Wai Ming Ken President 30-MAR-2001 09-JUN-2003 Paradise Papers
Walls - Simon F Director 13-OCT-1998 30-MAR-2001 Paradise Papers
Walls - Simon F President 08-FEB-2001 30-MAR-2001 Paradise Papers
White - Mark Barry Ewart Director 26-SEP-1996 08-FEB-2001 Paradise Papers
White - Mark Barry Ewart President 26-SEP-1996 08-FEB-2001 Paradise Papers
Edmunds - Dianne Director 30-JUN-1997 09-JUN-2003 Paradise Papers
Wilken - Charles Harry Director 30-JUN-1997 09-JUN-2003 Paradise Papers
Wilken - Charles Harry Vice-president 18-MAY-2001 09-JUN-2003 Paradise Papers
Smith - David Thomas Director 11-AUG-1997 18-MAY-2001 Paradise Papers
Poole - Deborah J Secretary 20-NOV-2001 31-JUL-2002 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 04-APR-1984 09-JUN-2003 Paradise Papers
Jones - Michael Secretary 15-AUG-2002 09-JUN-2003 Paradise Papers
Collis - Judith Secretary 26-SEP-1996 18-MAY-2001 Paradise Papers
Collis - Judith Director 11-AUG-1997 18-MAY-2001 Paradise Papers
Collis - Judith Vice-president 26-SEP-1996 18-MAY-2001 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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