The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Romiti - Maurizio Director 18-JAN-1999 08-SEP-2000 Paradise Papers
MAK - Peter Shair On Director 01-OCT-2007 28-AUG-2008 Paradise Papers
Brillhart - Michael Eugene Director 08-SEP-2000 28-AUG-2008 Paradise Papers
Wong - Harry Shu-Shing Director 01-FEB-2002 01-NOV-2003 Paradise Papers
Lee - Doreen Yuk Fong Director 01-NOV-2003 - Paradise Papers
LO - Kai Kin Director 28-OCT-1997 - Paradise Papers
Ma - Yvette Therese Director 23-JUL-1997 07-MAR-2008 Paradise Papers
Kalyk - Michael Charles Director 17-AUG-2000 30-JUN-2005 Paradise Papers
Bygrave - Eileen Siok Hian Director 17-AUG-2000 18-OCT-2000 Paradise Papers
Flowers - Jeffrey Lee Director 30-JUN-2005 11-JAN-2007 Paradise Papers
Li - Eric Fook Chuen Director 23-JUL-1997 - Paradise Papers
Hung - John Terence Director 17-AUG-2000 01-FEB-2002 Paradise Papers
CHAN - Antonio Director 30-SEP-2004 - Paradise Papers
Chan - Wilson Wing-Sang Secretary 28-AUG-2000 03-SEP-2013 Paradise Papers
HUNG - Hing On Secretary 03-SEP-2013 - Paradise Papers
Ng - Tze-Yuen Director 18-OCT-2000 28-AUG-2008 Paradise Papers
Dominici - Roberto Managing director 23-JUL-1997 01-SEP-1998 Paradise Papers
Dominici - Roberto Director 23-JUL-1997 18-JAN-1999 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