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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
LAM - Steve Sing Keung Director 24-SEP-1999 09-JUN-2000 Paradise Papers
Staheli - Donald Director 09-JUN-1989 24-SEP-1999 Paradise Papers
Topuz - Christian Louis Director 18-APR-1996 24-SEP-1999 Paradise Papers
Chenn - Wylie Director 26-MAY-1995 03-NOV-1998 Paradise Papers
LIEW - Joon Keong Director 28-MAY-1993 09-JUN-2000 Paradise Papers
JIARAVANON - Jialipto Director 23-JUN-2003 01-APR-2004 Paradise Papers
RAKPHONGPHAIROJ - Vinai Director 16-FEB-2009 - Paradise Papers
Conti Chia Tai International Limited Shareholder - - Paradise Papers
CHINTAWONGVANICH - Chokchai Director 23-JUN-2003 18-APR-2007 Paradise Papers
Huang - Jack Director 09-JUN-1989 23-JUN-2003 Paradise Papers
POONGKUMARN - Prasert Director 18-APR-1996 23-JUN-2003 Paradise Papers
WONG - Frank H. Director 05-MAR-1993 31-DEC-1997 Paradise Papers
ROSA - Nicholas William Director 28-MAR-2003 - Paradise Papers
ADJEMIAN - Vart Kevork Chairman 16-AUG-2002 19-MAY-2005 Paradise Papers
ADJEMIAN - Vart Kevork Director 03-NOV-1998 19-MAY-2005 Paradise Papers
FRIBOURG - Paul Jules Chairman 18-APR-2007 16-FEB-2009 Paradise Papers
FRIBOURG - Paul Jules Director 19-MAY-2005 16-FEB-2009 Paradise Papers
Vichienwanitchkul - Montri Director 18-APR-1996 01-JAN-2002 Paradise Papers
PARICHARTTANAKUL - Pravat Director 01-JAN-2002 16-AUG-2002 Paradise Papers
SUNGKONO - Junaidi Director 23-JUN-2003 16-FEB-2009 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