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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (51)

Role From To Data From
Dahlberg III - Alfred William Director 30-JAN-1997 03-JUL-2002 Paradise Papers
Sycip Gorres Velayo & Co. Auditor 31-MAR-2008 31-JUL-2009 Paradise Papers
Chan - Teresa Siu Wan Secretary 26-SEP-1997 01-JUN-2000 Paradise Papers
Miller - Douglas L. Director 23-OCT-2000 03-JUL-2002 Paradise Papers
Booker - Vance N. Director 23-OCT-2000 03-JUL-2002 Paradise Papers
Rush - Barney S. Director 08-FEB-2001 15-AUG-2001 Paradise Papers
Ball - William O. Director 08-FEB-2001 11-MAR-2002 Paradise Papers
Koch - Dean George Director 30-JAN-1997 01-MAR-2000 Paradise Papers
Leung - Kwai Ling Loretta Secretary 01-JUN-2000 22-MAR-2001 Paradise Papers
CRIMSONPOWER HOLDINGS COMPANY, INC. Shareholder - - Paradise Papers
Fuller - Sheri Marce Director 12-AUG-1999 03-JUL-2002 Paradise Papers
Dearman - Andy J. Director 23-OCT-2000 01-JAN-2001 Paradise Papers
Scott-Morey - Thomas Cain Director 14-DEC-1999 23-OCT-2000 Paradise Papers
Ho - Ping Chan Eddie Director 22-APR-1993 27-APR-1998 Paradise Papers
Bautista - Edgardo Advincula Director 18-DEC-1997 24-OCT-2005 Paradise Papers
Mirant Asia-Pacific Holdings, Inc. Shareholder - - Paradise Papers
RUSSELL - Patrick Byron Director 12-MAR-2007 14-JUN-2007 Paradise Papers
TeaM Energy Corporation Shareholder - - 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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