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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Takaoka - Sueaki Shareholder - - Paradise Papers
Chok-Hing - Adriana Shareholder - - Paradise Papers
Kwok - John Shareholder - - Paradise Papers
The Wing On Company Limited Shareholder - - Paradise Papers
Adachi - Senji Shareholder - - Paradise Papers
Seibu Hong Kong Limited Shareholder - - Paradise Papers
GOH - Steven Director 13-MAY-1996 - Paradise Papers
GOH - HOCK LI Shareholder - - Paradise Papers
Kwok - Joel Shareholder - - Paradise Papers
Kwok - Russell Shareholder - - Paradise Papers
KWOK - Chi Ho Joel Director 17-JAN-1989 25-JAN-1999 Paradise Papers
TAKAGI - Ryuichi Director 13-MAY-1996 16-JUN-1998 Paradise Papers
Yamamoto - Takeshi Shareholder - - Paradise Papers
Kimura - Takashi Director 30-MAY-1997 16-JUN-1998 Paradise Papers
FUJISEKI - Katsuhiro Shareholder - - Paradise Papers
FUJISEKI - Katsuhiro Director 15-NOV-1989 23-DEC-1998 Paradise Papers
MIYAKE - Teruaki Shareholder - - Paradise Papers
MIYAKE - Teruaki Director 02-NOV-1992 23-DEC-1998 Paradise Papers
KWOK - Mark Chi Yat Shareholder - - Paradise Papers
KWOK - Mark Chi Yat Director 13-MAY-1996 - Paradise Papers
Morris - Steven J. Shareholder - - 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