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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
MRI HOLDINGS LIMITED Shareholder - - Paradise Papers
CHEN - James Jiang-Hai Director 17-DEC-1999 31-MAY-2007 Paradise Papers
Treasure Way Services Limited Secretary 29-OCT-1997 06-SEP-2006 Paradise Papers
Chan - Ling Eva Director 31-MAY-2007 25-APR-2011 Paradise Papers
YAP - Allan Director 31-MAY-2007 25-APR-2011 Paradise Papers
CHAN - Julian Yew-How Chairman of the board 23-JUN-2000 15-APR-2003 Paradise Papers
CHAN - Julian Yew-How Director 17-DEC-1999 15-APR-2003 Paradise Papers
LI - Ling Xiu Director 01-SEP-1999 23-JUN-2000 Paradise Papers
OEI - Hong Leong Chairman of the board 29-OCT-1997 01-SEP-1999 Paradise Papers
MA - Wai Man Catherine Director 01-SEP-1999 23-JUN-2000 Paradise Papers
Gilbert - Travis L Director 31-MAR-2002 31-JUL-2002 Paradise Papers
LIEN - Kait Long Director 15-APR-2003 25-APR-2011 Paradise Papers
LIEN - Kait Long Director 08-MAR-1999 23-JUN-2000 Paradise Papers
LIEN - Kait Long Chairman 15-APR-2003 25-APR-2011 Paradise Papers
LIEN - Kait Long Chairman of the board 01-SEP-1999 23-JUN-2000 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 29-OCT-1997 19-NOV-2010 Paradise Papers
Barbosa - Louisa Secretary 06-SEP-2006 25-APR-2011 Paradise Papers
Demerling - Sarah C Director 31-MAR-2002 06-SEP-2006 Paradise Papers
Morris - A Shaun Director 29-OCT-1997 06-SEP-2006 Paradise Papers
Keyes - James Michael Director 29-OCT-1997 31-MAR-2002 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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