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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Newmarket Holdings Limited Shareholder - - Paradise Papers
Shoucang - Zhuang Director 31-MAY-1996 14-MAR-2007 Paradise Papers
Hang - Aaron Wong Ha Director 25-MAR-2010 11-JUL-2013 Paradise Papers
To - Law Ming Director 05-OCT-2005 - Paradise Papers
Coopers & Lybrand Auditor 31-MAY-1996 14-MAR-2007 Paradise Papers
Moore - Vernon Francis Director 31-MAY-1996 - Paradise Papers
Cordoba - Omaira Esther Treasurer 31-JUL-2002 - Paradise Papers
Cordoba - Omaira Esther Secretary 31-JUL-2002 - Paradise Papers
Cordoba - Omaira Esther President 31-JUL-2002 - Paradise Papers
Amissah - M Tonesan President 31-MAY-1996 31-JUL-2002 Paradise Papers
Amissah - M Tonesan Director 31-MAY-1996 - Paradise Papers
Collis - Judith Secretary 31-MAY-1996 31-JUL-2002 Paradise Papers
Collis - Judith Director 31-MAY-1996 31-MAR-2013 Paradise Papers
Counsell - Timothy J Treasurer 31-MAY-1996 31-JUL-2002 Paradise Papers
Counsell - Timothy J Director 31-MAY-1996 - 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