The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
SUN - Tung Director 20-AUG-2002 28-OCT-2005 Paradise Papers
CHAN - Emily Secretary 20-AUG-2002 28-OCT-2005 Paradise Papers
BRILLIANCE HOLDINGS LIMITED Shareholder - - Paradise Papers
LOK - Linda Man Har Secretary 28-NOV-1997 20-AUG-2002 Paradise Papers
HONG - Xing Director 15-APR-1998 28-OCT-2005 Paradise Papers
HE - Tao Director 15-APR-1998 28-OCT-2005 Paradise Papers
HE - Tao Vice-president 15-APR-1998 28-OCT-2005 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 28-NOV-1997 28-OCT-2005 Paradise Papers
WU - Xiao An Director 28-NOV-1997 28-OCT-2005 Paradise Papers
WU - Xiao An Chairman 20-AUG-2002 28-OCT-2005 Paradise Papers
SU - Qiang Director 28-NOV-1997 28-OCT-2005 Paradise Papers
SU - Qiang President 20-AUG-2002 28-OCT-2005 Paradise Papers
SU - Qiang Vice-president 28-NOV-1997 20-AUG-2002 Paradise Papers
YANG - Rong Director 28-NOV-1997 28-OCT-2005 Paradise Papers
YANG - Rong President 28-NOV-1997 20-AUG-2002 Paradise Papers
YANG - Rong Chairman 28-NOV-1997 20-AUG-2002 Paradise Papers
Barbosa - Louisa Secretary 28-NOV-1997 23-FEB-2004 Paradise Papers
Collis - Judith Director 28-NOV-1997 20-AUG-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-NOV-1997 20-AUG-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.

Disclaimer