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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
YANG - Sir Ti Liang Director 26-AUG-2005 22-JUN-2006 Paradise Papers
NG - Julie Director 31-DEC-1996 26-AUG-2005 Paradise Papers
KWONG - Chan Fai Director 31-DEC-1996 26-AUG-2005 Paradise Papers
CHOY - Venus Director 31-DEC-1996 - Paradise Papers
CHOY - Meage Director 26-AUG-2005 - Paradise Papers
LI - Jenny Kit Yee Director 22-JUN-2006 - Paradise Papers
FONG - Mona Director 31-DEC-1996 - Paradise Papers
PAGE - Louis Rajkumar Director 31-DEC-1996 22-JUN-2006 Paradise Papers
PAGE - Louis Rajkumar Managing director 31-DEC-1996 28-MAY-2001 Paradise Papers
Smith - Stephanie J Secretary 01-JUN-2006 14-MAR-2007 Paradise Papers
Cumberbatch - Lisa Secretary 03-JAN-2003 01-JUN-2006 Paradise Papers
Talbot - Catarina Secretary 28-MAY-2001 03-JAN-2003 Paradise Papers
Darrell - Carlotta Secretary 31-DEC-1996 19-AUG-1998 Paradise Papers
Schrum - Vanessa L L Director 30-SEP-2008 12-OCT-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Campbell - John Douglas Director 31-DEC-1996 31-MAR-2003 Paradise Papers
Howes - Charnita L Secretary 19-AUG-1998 28-MAY-2001 Paradise Papers
Howes - Charnita L Secretary 21-DEC-2007 12-OCT-2010 Paradise Papers
Howes - Charnita L Secretary 14-MAR-2007 21-FEB-2007 Paradise Papers
Keyes - James Michael Director 31-DEC-1996 18-DEC-2008 Paradise Papers
Amissah - M Tonesan Director 15-APR-2003 12-OCT-2010 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 29-AUG-2014 - Paradise Papers

Intermediary (1)


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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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