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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Wong - Kin Mun Director 26-SEP-1997 14-MAY-1999 Paradise Papers
CHAN - Chi Moon Gawain Director 15-JUN-2012 - Paradise Papers
Halpin - Robert A. Director 29-MAR-1999 25-OCT-2001 Paradise Papers
POON - Ka Lok Director 15-JUN-2012 - Paradise Papers
CHAN - Wing Kin Director 15-JUN-2012 - Paradise Papers
Conyers - Stephen Director 26-SEP-1997 31-MAR-1998 Paradise Papers
Thayanyong - Suthanya Director 26-SEP-1997 31-MAR-1998 Paradise Papers
Tiger Petroleum Inc. Shareholder - - Paradise Papers
SIU - Kam Shing Director 15-JUN-2012 - Paradise Papers
ECO Energy (International) Investments Limited Shareholder - - Paradise Papers
Pan Orient Energy Corp. Shareholder - - Paradise Papers
Kljucec - Nenad President 31-MAR-1998 17-SEP-1998 Paradise Papers
Kljucec - Nenad Director 31-MAR-1998 17-SEP-1998 Paradise Papers
Bretzloff - Phillip D. Director 31-MAR-1998 16-JUL-2004 Paradise Papers
Bretzloff - Phillip D. Vice-president 31-MAR-1998 16-JUL-2004 Paradise Papers
Cvetanovic - Michael President 17-SEP-1998 16-JUL-2004 Paradise Papers
Cvetanovic - Michael Director 17-SEP-1998 16-JUL-2004 Paradise Papers
Fraser - Brian President 16-JUL-2004 03-JAN-2006 Paradise Papers
Fraser - Brian Director 16-JUL-2004 03-JAN-2006 Paradise Papers
Caughill - William J Vice-president 16-JUL-2004 03-JAN-2006 Paradise Papers
Caughill - William J Director 16-JUL-2004 03-JAN-2006 Paradise Papers
Ostlund - William Douglas Vice-president 10-JUN-2009 15-JUN-2012 Paradise Papers
Ostlund - William Douglas Director 10-JUN-2009 15-JUN-2012 Paradise Papers

Other (1)


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