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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
YONG - Kok Hoon Director 22-NOV-1996 - Paradise Papers
WONG - Fong Fui Director 28-APR-1995 22-NOV-1996 Paradise Papers
Low - Jimmy Vice-president 28-APR-1995 - Paradise Papers
Coopers & Lybrand Auditor 28-APR-1995 - Paradise Papers
Sussman - S. Donald Chairman of the board 28-APR-1995 - Paradise Papers
Sussman - S. Donald Director 28-APR-1995 - Paradise Papers
Wolansky - Paul S. Director 28-APR-1995 - Paradise Papers
Wolansky - Paul S. Vice-president 28-APR-1995 - Paradise Papers
Smith - Janet P. Secretary 28-APR-1995 26-MAR-1999 Paradise Papers
Randall - Debra Secretary 26-MAR-1999 31-DEC-1999 Paradise Papers
Morris - A Shaun Director 28-APR-1995 - Paradise Papers
Faries - Timothy Carrick Director 28-APR-1995 15-SEP-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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