The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
CHIANG - Man Lan Shareholder - - Paradise Papers
CHIANG - Man Lan Director 01-SEP-1989 - Paradise Papers
Smith - Angela Shareholder - - Paradise Papers
CHIANG - Lee Ching Er Shareholder - - Paradise Papers
CHIANG - Lee Ching Er President 01-SEP-1989 - Paradise Papers
CHIANG - Lee Ching Er Director 01-SEP-1989 - Paradise Papers
CHIANG - Cheng Chuang Shareholder - - Paradise Papers
CHIANG - Cheng Chuang Vice-president 01-SEP-1989 - Paradise Papers
CHIANG - Cheng Chuang Director 01-SEP-1989 - Paradise Papers
Dowling - Sally Ann Secretary 14-AUG-1992 15-MAR-2011 Paradise Papers
Schrum - Vanessa L L Appleby assigned attorney 31-MAR-2013 - Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Morris - A Shaun Shareholder - - Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Director 31-OCT-1996 04-FEB-2004 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 01-SEP-1989 04-FEB-2004 Paradise Papers

Intermediary (1)

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