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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Waddell - Bill Director 12-MAY-1997 25-OCT-2002 Paradise Papers
Khet - K.Y. Director 12-MAY-1997 25-OCT-2002 Paradise Papers
KUBIAK - Jon Director 12-MAY-1997 25-OCT-2002 Paradise Papers
CHANG - Wen Khan Derek Director 18-AUG-1995 25-OCT-2002 Paradise Papers
LEONG - Otto Nie Ming Director 18-AUG-1995 25-OCT-2002 Paradise Papers
LAI - Maurice Secretary 18-AUG-1995 25-OCT-2002 Paradise Papers
HUI - Danny Tze Ho Director 18-AUG-1995 25-OCT-2002 Paradise Papers
HUI - Danny Tze Ho Chief executive officer 18-AUG-1995 25-OCT-2002 Paradise Papers
HUI - Danny Tze Ho President 18-AUG-1995 25-OCT-2002 Paradise Papers
Coopers & Lybrand Auditor 18-AUG-1995 25-OCT-2002 Paradise Papers
Berry - Angela S Director 18-AUG-1995 25-OCT-2002 Paradise Papers
Amissah - M Tonesan Director 18-AUG-1995 27-SEP-2001 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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