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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Eldridge - A.G. Shareholder - - Paradise Papers
Morrison - I.M. Shareholder - - Paradise Papers
Chu - Kai Wah Director 08-NOV-2004 03-JUN-2013 Paradise Papers
Stelux Holdings Limited Shareholder - - Paradise Papers
Lau - Vincent Tak Bui Director 01-JUN-2006 - Paradise Papers
STELUX HOLDINGS INTERNATIONAL LIMITED Shareholder - - Paradise Papers
Wong - Yuk Woon Director 08-NOV-2004 01-JUN-2006 Paradise Papers
KWAN - Chi Kin Wallace Director 03-JUN-2013 - Paradise Papers
Lee - Stan Shu Chung Director 26-MAR-1999 16-FEB-2007 Paradise Papers
Dill - Nicholas B. Shareholder - - Paradise Papers
Malcolm - Donald Shareholder - - Paradise Papers
Kanjanapas - Anant Shareholder - - Paradise Papers
Kanjanapas - Anant Vice-president 31-DEC-1993 04-OCT-2001 Paradise Papers
Kanjanapas - Anant President 04-OCT-2001 27-DEC-2012 Paradise Papers
Kanjanapas - Anant Director 05-MAY-1990 27-DEC-2012 Paradise Papers
Collis - John Charles Ross Shareholder - - Paradise Papers
Collis - John Charles Ross Director 05-MAY-1990 06-MAR-1997 Paradise Papers
Kanjanapas - Chumphol Shareholder - - Paradise Papers
Kanjanapas - Chumphol Director 05-MAY-1990 - Paradise Papers
Kanjanapas - Chumphol Vice-president 04-OCT-2001 27-DEC-2012 Paradise Papers
Kanjanapas - Chumphol President 05-MAY-1990 04-OCT-2001 Paradise Papers
Kanjanapas - Chumphol President 27-DEC-2012 - Paradise Papers
Talbot - Catarina Secretary 08-NOV-2004 31-DEC-2007 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 05-MAY-1990 04-OCT-2001 Paradise Papers
Barbosa - Louisa Secretary 31-DEC-2007 27-DEC-2012 Paradise Papers
Randall - Debra Secretary 01-JAN-2001 08-NOV-2004 Paradise Papers

Other (1)


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