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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
CHA - Laura May-Lung Independent non executive director 20-SEP-2004 24-AUG-2009 Paradise Papers
WRANGHAM - Peter John Independent non executive director 12-AUG-1997 08-JUN-2004 Paradise Papers
LI - Fook-Wo Independent non executive director 12-AUG-1997 31-MAR-2003 Paradise Papers
BERNARDES NETO - Oscar de Paula Independent non executive director 05-JUN-2003 20-JUL-2011 Paradise Papers
KUHLMANN - Arkadi Independent non executive director 05-JUN-2003 30-SEP-2006 Paradise Papers
WANG - Winnie Wing Yee Executive director 12-AUG-1997 - Paradise Papers
CONN - Ian Lorne Thompson Independent non executive director 01-MAY-1999 18-MAR-2004 Paradise Papers
WANG - Austin Jesse Executive director 05-JUN-2009 - Paradise Papers
Cheng - Lai Chu Secretary 08-NOV-2012 - Paradise Papers
GAIRNS - David Wylie Independent non executive director 01-DEC-1998 31-AUG-2002 Paradise Papers
YIP - Susan Chee Lan Secretary 12-AUG-1997 08-NOV-2012 Paradise Papers
WANG - Patrick Shui Chung Director 12-AUG-1997 - Paradise Papers
WANG - Patrick Shui Chung Chairman 12-AUG-1997 - Paradise Papers
WANG - Richard Li-Chung Executive director 12-AUG-1997 24-AUG-2009 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 12-AUG-1997 - Paradise Papers
Richardson-Augustus - Tammy L Appleby assigned attorney 31-MAR-2013 - 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

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