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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
TAM - Hee Chung Larry Director 28-APR-1994 06-MAR-2003 Paradise Papers
YEUNG - Kwok Kwong Rodney Secretary 28-APR-1994 31-DEC-1999 Paradise Papers
OR - Wai Shen Johnny Director 28-APR-1994 06-MAR-2003 Paradise Papers
OR - Wai Shen Johnny Chairman of the board 28-APR-1994 06-MAR-2003 Paradise Papers
Holman - Keith A. Director 28-APR-1994 06-MAR-2003 Paradise Papers
Holman - Keith A. President 31-DEC-1999 06-MAR-2003 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 28-APR-1994 15-DEC-1995 Paradise Papers
Randall - Debra Secretary 31-DEC-1999 06-MAR-2003 Paradise Papers
Collis - Judith Director 28-APR-1994 31-DEC-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-APR-1994 31-DEC-1999 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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