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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Johnson Electric Industrial Manufactory Limited Shareholder - - Paradise Papers
Johnson Electric Holdings Limited Shareholder - - Paradise Papers
Boscarino - Massimo Vice-president 23-DEC-2004 25-APR-2005 Paradise Papers
Boscarino - Massimo Director 23-DEC-2004 25-APR-2005 Paradise Papers
REISER - Thierry President 23-DEC-2004 26-FEB-2013 Paradise Papers
REISER - Thierry Director 23-DEC-2004 26-FEB-2013 Paradise Papers
NOSENZO - Claudio Piero Rino Vice-president 27-JUL-2005 26-FEB-2013 Paradise Papers
NOSENZO - Claudio Piero Rino Director 25-APR-2005 26-FEB-2013 Paradise Papers
YIP - Susan Chee Lan Secretary 02-DEC-1996 08-NOV-2012 Paradise Papers
WANG - Richard Li-Chung President 02-DEC-1996 23-DEC-2004 Paradise Papers
WANG - Richard Li-Chung Chairman 02-DEC-1996 23-DEC-2004 Paradise Papers
WANG - Richard Li-Chung Director 02-DEC-1996 23-DEC-2004 Paradise Papers
Bean - Dana S Secretary 23-DEC-2004 18-JUN-2007 Paradise Papers
Dowling - Sally Ann Secretary 18-JUN-2007 22-DEC-2010 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 02-DEC-1996 26-FEB-2013 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 02-DEC-1996 23-DEC-2004 Paradise Papers
Bubenzer - Peter - Bermuda Director 02-DEC-1996 23-DEC-2004 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