The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Burgess - Roger J. Director 22-JUN-1994 17-FEB-1995 Paradise Papers
CCTH Investors L.P. Shareholder - - Paradise Papers
Chan - Kok Pun Shareholder - - Paradise Papers
Chan - Kok Pun Director 20-AUG-1993 18-FEB-2005 Paradise Papers
China Cathay Tyre Limited Shareholder - - Paradise Papers
China Cathay Tyre Limited Same name as - - Paradise Papers
Ford - Jenny Endera Secretary 10-FEB-2003 15-OCT-2004 Paradise Papers
H & Q Asia Ventures Limited Shareholder - - Paradise Papers
Hsu - Ta-lin President 20-AUG-1993 18-FEB-2005 Paradise Papers
Hsu - Ta-lin Director 20-AUG-1993 18-FEB-2005 Paradise Papers
Keyes - James Michael Director 22-JUN-1994 31-MAR-2000 Paradise Papers
LEE - Tsu Der Director 15-JAN-2001 18-FEB-2005 Paradise Papers
LEE - Tsu Der Vice-president 15-JAN-2001 18-FEB-2005 Paradise Papers
Morris - A Shaun Director 25-MAY-1995 30-MAR-2000 Paradise Papers
Randall - Debra Secretary 30-MAR-2000 10-FEB-2003 Paradise Papers
SIEW - Wing Keong Director 13-MAR-2000 15-JAN-2001 Paradise Papers
SIEW - Wing Keong Vice-president 13-MAR-2000 15-JAN-2001 Paradise Papers
Shaffer - Oren G. Director 23-OCT-1995 13-MAR-2000 Paradise Papers
Shaffer - Oren G. Vice-president 23-OCT-1995 13-MAR-2000 Paradise Papers
Smith - Janet P. Secretary 22-JUN-1994 30-MAR-2000 Paradise Papers
YU - Wellington Chiapeir Shareholder - - Paradise Papers
YU - Wellington Chiapeir Vice-president 20-AUG-1993 06-MAY-1994 Paradise Papers
YU - Wellington Chiapeir Director 20-AUG-1993 06-MAY-1994 Paradise Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.