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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Transton Corporation

Appleby data is current through 2014
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  • Incorporated:
    23-NOV-1989
  • Closed:
    19-AUG-1997

Connections:

Officer (6)

Role From To Data From
MASAOKA - Satoru Director 27-JUN-1996 28-OCT-1998 Paradise Papers
Coopers & Lybrand Auditor 27-JUN-1996 28-OCT-1998 Paradise Papers
LING - Henry Fan Hung Director 27-JUN-1996 28-OCT-1998 Paradise Papers
Amissah - M Tonesan President 27-JUN-1996 28-OCT-1998 Paradise Papers
Amissah - M Tonesan Director 27-JUN-1996 28-OCT-1998 Paradise Papers
Collis - Judith Secretary 27-JUN-1996 28-OCT-1998 Paradise Papers
Collis - Judith Director 27-JUN-1996 28-OCT-1998 Paradise Papers
Counsell - Timothy J Treasurer 27-JUN-1996 28-OCT-1998 Paradise Papers
Counsell - Timothy J Director 27-JUN-1996 28-OCT-1998 Paradise Papers

Address (1)

Data From
80 Broad Street; Monrovia; Liberia Paradise Papers

Other (1)

Data From
CITIC HK Group Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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