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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Wakefield - Peter Anthony Director 15-DEC-2000 12-NOV-2003 Paradise Papers
TUNG - Hsi Hui Frank Non executive director 14-NOV-2001 14-NOV-2003 Paradise Papers
NORMAN - David Michael Director 04-JUL-2013 - Paradise Papers
WILKINSON - Harry Richard Director 21-NOV-1996 16-OCT-2006 Paradise Papers
AL MASAD - Mishal Abdulah Abdulaziz Director 21-NOV-1996 10-NOV-2000 Paradise Papers
AL-BABTAIN - Jamal Director 21-NOV-1996 07-MAY-2004 Paradise Papers
Ting Hong Nominees Limited Shareholder - - Paradise Papers
SULLIVAN - Randolph Gordon Director 21-NOV-1996 23-JUL-2001 Paradise Papers
DING - Wai Chuen Director 16-OCT-2006 01-JUN-2012 Paradise Papers
STOECKEL - Volker Director 24-MAY-2004 - Paradise Papers
KHATTAR - Sat Pal Director 21-NOV-1996 14-NOV-2012 Paradise Papers
TAN - Lim Heng Director 21-NOV-1996 - Paradise Papers
SAGE - Roderic Noel Anthony Director 02-OCT-2009 - Paradise Papers
LO - Stella Sze Man Secretary 10-DEC-2001 - Paradise Papers
ENG - James, Jr. Director 23-JUL-2001 27-NOV-2009 Paradise Papers
WONG - Doris Wai Nar Secretary 21-NOV-1996 10-DEC-2001 Paradise Papers
KWEK - Leng San Director 21-NOV-1996 - Paradise Papers
TSANG - Cho Tai Treasurer 21-NOV-1996 10-DEC-2012 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