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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Huang - Jack Director 15-FEB-1989 16-JUL-2004 Paradise Papers
ROSA - Nicholas William Director 18-APR-2007 16-FEB-2009 Paradise Papers
Conti Chia Tai International Holdings Ltd. Shareholder - - Paradise Papers
WONG - Frank H. Vice-president 27-MAY-1992 12-JAN-1998 Paradise Papers
WONG - Frank H. Director 27-MAY-1992 31-DEC-1997 Paradise Papers
HOER - Michael A. Director 10-JUL-1990 18-APR-2007 Paradise Papers
Vichienwanitchkul - Montri Director 18-APR-1996 01-JAN-2002 Paradise Papers
Vichienwanitchkul - Montri President 18-APR-1996 01-JAN-2002 Paradise Papers
MUENPRASERTDEE - Preecha President 30-SEP-2004 - Paradise Papers
MUENPRASERTDEE - Preecha Director 16-JUL-2004 - Paradise Papers
PARICHARTTANAKUL - Pravat President 16-AUG-2002 01-APR-2003 Paradise Papers
PARICHARTTANAKUL - Pravat Director 01-JAN-2002 01-APR-2003 Paradise Papers
SUNGKONO - Junaidi President 01-APR-2003 30-SEP-2004 Paradise Papers
SUNGKONO - Junaidi Director 01-APR-2003 16-FEB-2009 Paradise Papers
Go - Stephen K. T. Vice-president 12-JAN-1998 16-AUG-2002 Paradise Papers
Go - Stephen K. T. Director 12-JAN-1998 16-AUG-2002 Paradise Papers
CHOW - Man Sun Vice-president 16-AUG-2002 - Paradise Papers
CHOW - Man Sun Director 16-AUG-2002 - Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 15-FEB-1989 31-DEC-1999 Paradise Papers
Ford - Jenny Endera Secretary 20-MAR-2003 31-MAY-2005 Paradise Papers
Barit - Georgette (Gigi) Director 06-JAN-1997 31-DEC-1999 Paradise Papers
Smith - Janet P. Secretary 09-AUG-1993 26-FEB-1999 Paradise Papers
Randall - Debra Secretary 26-FEB-1999 20-MAR-2003 Paradise Papers
Steede - Sheena A Secretary 29-AUG-2005 14-AUG-2007 Paradise Papers
Carter - Linda L Secretary 14-AUG-2007 24-JUN-2011 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