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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Pratt - Dale Is signatory for - - Paradise Papers
CHAN - Sai Kit Derrick Director 11-JUL-2011 - Paradise Papers
Huang - Chi Li Is signatory for - - Paradise Papers
Chen - Bing R. Is signatory for - - Paradise Papers
Yang - Sharon Is signatory for - - Paradise Papers
Low - Michelle Is signatory for - - Paradise Papers
Lin - Johnny Is signatory for - - Paradise Papers
Tang - Kwok Kit Kenny Director 17-MAY-2004 28-AUG-2006 Paradise Papers
TAM - Yau Shing Franky Director 01-JAN-2011 - Paradise Papers
TAM - Yau Shing Franky Vice-president 01-JAN-2011 - Paradise Papers
BANYAN LIMITED Shareholder - - Paradise Papers
Scantlebury - Michael R. Director 16-DEC-1994 07-JAN-1999 Paradise Papers
Scantlebury - Michael R. Vice-president 20-DEC-1996 07-JAN-1999 Paradise Papers
CHOW - Shody Director 01-JUN-1993 20-DEC-2000 Paradise Papers
CHOW - Shody President 01-JAN-1999 01-JAN-2001 Paradise Papers
Tam - Ping Nam Is signatory for - - Paradise Papers
Tam - Ping Nam Director 28-AUG-2006 11-JUL-2011 Paradise Papers
Low - Mei Shuen Michelle Vice-president 01-JAN-2001 05-MAR-2007 Paradise Papers
Low - Mei Shuen Michelle Director 29-DEC-2000 05-MAR-2007 Paradise Papers
Crawford - Hunter Andrew Sjovald Director 21-FEB-1997 01-JAN-1999 Paradise Papers
Crawford - Hunter Andrew Sjovald President 20-DEC-1996 01-JAN-1999 Paradise Papers
Crawford - Hunter Andrew Sjovald Director 11-JUL-2001 31-JUL-2003 Paradise Papers
Crawford - Hunter Andrew Sjovald President 14-MAY-2007 01-JAN-2009 Paradise Papers
Crawford - Hunter Andrew Sjovald Director 14-MAY-2007 01-JAN-2009 Paradise Papers
Cundle - Geoffrey Leslie President 01-JUN-2006 14-MAY-2007 Paradise Papers
Cundle - Geoffrey Leslie Director 01-JUN-2006 14-MAY-2007 Paradise Papers
Lauchlan - Stephen Robert Vice-president 29-FEB-2008 01-JAN-2011 Paradise Papers
Lauchlan - Stephen Robert Director 29-FEB-2008 14-DEC-2007 Paradise Papers
Lauchlan - Stephen Robert Is signatory for - - Paradise Papers
Cubbon - Martin Vice-president 17-SEP-1999 25-OCT-2000 Paradise Papers
Cubbon - Martin Director 17-SEP-1999 25-OCT-2000 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