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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
CITIC Properties Limited Shareholder - - Paradise Papers
Zhenjun - Laun Director 12-OCT-2012 - Paradise Papers
Fei - Yiping Director 12-OCT-2012 - Paradise Papers
To - Law Ming Director 04-JAN-2006 12-OCT-2012 Paradise Papers
Coopers & Lybrand Auditor 27-JUN-1996 04-NOV-2008 Paradise Papers
Moore - Vernon Francis Director 27-JUN-1996 12-OCT-2012 Paradise Papers
LING - Henry Fan Hung Director 27-JUN-1996 05-OCT-2005 Paradise Papers
Cordoba - Omaira Esther Treasurer 31-JUL-2002 - Paradise Papers
Cordoba - Omaira Esther President 31-JUL-2002 - Paradise Papers
Cordoba - Omaira Esther Secretary 31-JUL-2002 - Paradise Papers
Amissah - M Tonesan Director 27-JUN-1996 - Paradise Papers
Amissah - M Tonesan President 27-JUN-1996 31-JUL-2002 Paradise Papers
Collis - Judith Director 27-JUN-1996 31-MAR-2013 Paradise Papers
Collis - Judith Secretary 27-JUN-1996 31-JUL-2002 Paradise Papers
Counsell - Timothy J Director 27-JUN-1996 - Paradise Papers
Counsell - Timothy J Treasurer 27-JUN-1996 31-JUL-2002 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.

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