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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
TAO - Wu Zhen Shareholder - - Paradise Papers
Cathay Overseas Holdings Co. Ltd. Shareholder - - Paradise Papers
HUNT - Stephen Burnau Vice-president 24-SEP-2004 28-OCT-2005 Paradise Papers
HUNT - Stephen Burnau Director 23-SEP-2004 28-OCT-2005 Paradise Papers
WU - Zhen Tao President 27-MAR-1997 28-OCT-2005 Paradise Papers
WU - Zhen Tao Director 27-MAR-1997 28-OCT-2005 Paradise Papers
Burnard - Claire M. Secretary 17-MAR-1999 14-MAR-2002 Paradise Papers
Ernst & Young - Hong Kong Auditor 27-MAR-1997 24-SEP-2004 Paradise Papers
Wai - Fredericka Secretary 14-MAR-2002 17-DEC-2002 Paradise Papers
Carter - Linda L Secretary 30-DEC-1999 14-MAR-2002 Paradise Papers
Carter - Linda L Secretary 24-SEP-2004 28-OCT-2005 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Jones - Michael Shareholder - - Paradise Papers
Jones - Michael Vice-president 27-MAR-1997 17-DEC-2002 Paradise Papers
Jones - Michael Director 27-MAR-1997 17-DEC-2002 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 27-MAR-1997 17-DEC-2002 Paradise Papers

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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