The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Li, Tang, Chen & Co. Hong Kong Auditor 21-SEP-1984 07-MAY-2004 Paradise Papers
Smith - Janet P. Secretary 11-SEP-1992 29-MAR-2000 Paradise Papers
Randall - Debra Secretary 29-MAR-2000 07-MAY-2004 Paradise Papers
Robinson - Kenneth E T Director 21-SEP-1984 29-MAR-2000 Paradise Papers
Lines - David R President 16-DEC-1997 29-MAR-2000 Paradise Papers
Lines - David R Director 16-DEC-1997 29-MAR-2000 Paradise Papers
Jones - Michael President 29-MAR-2000 07-MAY-2004 Paradise Papers
Jones - Michael Director 13-DEC-1996 07-MAY-2004 Paradise Papers
Amissah - M Tonesan Vice-president 09-AUG-1993 07-MAY-2004 Paradise Papers
Amissah - M Tonesan Director 09-AUG-1993 07-MAY-2004 Paradise Papers
White - F Chesley President 28-JUN-1989 16-DEC-1997 Paradise Papers
White - F Chesley Director 21-SEP-1984 16-DEC-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.

Disclaimer