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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
BROWN - Ronald Allen Director 01-JAN-2000 29-MAY-2003 Paradise Papers
BROWN - Ronald Allen Secretary 26-APR-1993 29-MAY-2003 Paradise Papers
CHEN - Guogang Director 23-FEB-2000 15-DEC-2000 Paradise Papers
Cai - Liangzhi Director 06-SEP-1995 01-MAR-1998 Paradise Papers
EASTLAKE - David Gordon Director 30-NOV-1997 19-APR-2001 Paradise Papers
Ellison - John A Director 31-AUG-1993 18-MAY-1998 Paradise Papers
Ernst & Young - Hong Kong, Central Auditor 23-DEC-2002 03-SEP-2004 Paradise Papers
HALIM - Andree Director 31-AUG-1993 01-SEP-2003 Paradise Papers
HEALY - Michael J.A. Director 04-APR-1995 29-MAY-2003 Paradise Papers
LI - Nancy Lai Man Secretary 29-MAY-2003 03-SEP-2004 Paradise Papers
LIU - De Shu Director 23-FEB-2000 15-DEC-2000 Paradise Papers
Lin - Xizhong Director 31-AUG-1993 15-DEC-2000 Paradise Papers
NG - Joseph Hon Pong Director 19-APR-2001 03-SEP-2004 Paradise Papers
PANGILINAN - Manuel Velez Director 26-APR-1993 03-SEP-2004 Paradise Papers
PANGILINAN - Manuel Velez Chairman 26-APR-1993 03-SEP-2004 Paradise Papers
SONG - Yufang Director 30-OCT-1998 15-DEC-2000 Paradise Papers
WANG - Zhuangmin Director 31-AUG-1993 30-OCT-1998 Paradise Papers
Wallace - Paul Frederick Director 17-JUL-1994 30-NOV-1997 Paradise Papers
Wallace - Paul Frederick Director 29-MAY-2003 03-SEP-2004 Paradise Papers
YASUDA - Thomas Yoshito Director 26-APR-1993 01-JAN-2000 Paradise Papers
YASUDA - Thomas Yoshito Vice-president 26-APR-1993 01-JAN-2000 Paradise Papers
ZHANG - Xiao Kang Director 01-MAR-1998 23-FEB-2000 Paradise Papers
ZHENG - Dun Xun Director 06-SEP-1995 23-FEB-2000 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.

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

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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.