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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amissah - M Tonesan Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Brough - Christopher J Appleby assigned attorney 04-JAN-2013 30-SEP-2014 Paradise Papers
Burns - Michael J Vice-president 20-JUN-1997 15-OCT-2008 Paradise Papers
Burns - Michael J Director 20-JUN-1997 15-OCT-2008 Paradise Papers
Counsell - Timothy J President 22-DEC-2009 10-DEC-2012 Paradise Papers
Counsell - Timothy J Director 20-JUN-1997 10-DEC-2012 Paradise Papers
HO - Wai Man Director 02-AUG-1999 14-AUG-1999 Paradise Papers
HO - Wai Man Secretary 03-AUG-1999 14-AUG-1999 Paradise Papers
Ho - Pak Wing Edmond Director 20-JUN-1997 - Paradise Papers
Ho - Pak Wing Edmond President 25-JAN-2013 - Paradise Papers
Ho - Pak Wing Edmond Vice-president 22-DEC-2009 25-JAN-2013 Paradise Papers
Keyes - James Michael Director 20-JUN-1997 30-SEP-2008 Paradise Papers
Keyes - James Michael President 20-JUN-1997 30-SEP-2008 Paradise Papers
Krebs - Randall J President 15-OCT-2008 24-NOV-2009 Paradise Papers
Krebs - Randall J Director 15-OCT-2008 24-NOV-2008 Paradise Papers
LAM - Hin Hing Auditor 20-JUN-1997 - Paradise Papers
Schrum - Vanessa L L Vice-president 15-OCT-2008 24-NOV-2008 Paradise Papers
Schrum - Vanessa L L Director 15-OCT-2008 24-NOV-2008 Paradise Papers
TANG - Kam Hung Director 20-JUN-1997 03-AUG-1999 Paradise Papers
TANG - Kam Hung Secretary 20-JUN-1997 03-AUG-1999 Paradise Papers
TANG - Kam Hung Director 09-AUG-1999 18-DEC-2004 Paradise Papers
TANG - Kam Hung Secretary 14-AUG-1999 18-DEC-2004 Paradise Papers
TRAN - Auguste, Van-Lang Secretary 18-DEC-2004 - Paradise Papers
TRAN - Auguste, Van-Lang Director 02-DEC-2004 - Paradise Papers
TRAN - Auguste, Van-Lang Vice-president 25-JAN-2013 - Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Beneficial owner - - Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Same name as - - 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.