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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
LAU - Teresa Secretary 09-SEP-1996 12-DEC-1997 Paradise Papers
HANIU (ZEE) - Kimiko Is signatory for - - Paradise Papers
HANIU (ZEE) - Kimiko Shareholder - - Paradise Papers
HANIU (ZEE) - Kimiko Director 16-JUN-2006 - Paradise Papers
ZEE - Tien Pei Is signatory for - - Paradise Papers
ZEE - Tien Pei President 09-SEP-1996 - Paradise Papers
ZEE - Tien Pei Director 09-SEP-1996 - Paradise Papers
Yen Zee - Mai-Lei (Margaret) Is signatory for - - Paradise Papers
Yen Zee - Mai-Lei (Margaret) Shareholder - - Paradise Papers
Yen Zee - Mai-Lei (Margaret) Vice-president 09-SEP-1996 - Paradise Papers
Yen Zee - Mai-Lei (Margaret) Director 09-SEP-1996 - Paradise Papers
SO - William Kwong Yiu Secretary 01-MAY-2006 22-FEB-2007 Paradise Papers
Waddington - Sarah Secretary 22-DEC-2005 01-MAY-2006 Paradise Papers
Phillips - Dawn Secretary 22-FEB-2007 02-JUL-2010 Paradise Papers
Martin - Diana Secretary 12-DEC-1997 22-DEC-2005 Paradise Papers
Bodi - James Alexander Appleby assigned attorney 27-AUG-2014 - Paradise Papers
Morris - A Shaun Director 09-SEP-1996 12-DEC-1997 Paradise Papers
Keyes - James Michael Director 09-SEP-1996 12-DEC-1997 Paradise Papers

Intermediary (1)


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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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