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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.

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