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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
CHAN - May Yim Secretary 18-JUN-2007 02-AUG-2013 Paradise Papers
CHEUNG - Michelle Kei Yim Secretary 27-APR-2006 18-JUN-2007 Paradise Papers
FONG - Mark Chung Director 26-FEB-1997 - Paradise Papers
HASEGAWA - Masao Director 12-MAY-2003 02-SEP-2005 Paradise Papers
HASHIZUME - Sakae Director 02-SEP-2005 08-DEC-2005 Paradise Papers
KAMBARA - Yoichi Director 25-JUL-2000 09-JUL-2001 Paradise Papers
KASAMATSU - Shigeyasu Director 20-NOV-1998 09-JUL-2001 Paradise Papers
MASUDA - Kenichi Director 27-JUN-1997 23-JUL-1998 Paradise Papers
MORIOKA - Toshiyuki Director 23-JUL-1998 20-NOV-1998 Paradise Papers
Menzies LLP Auditor 10-FEB-2014 - Paradise Papers
PAO - Hui Ming Winnie Director 26-FEB-1997 09-JUL-2001 Paradise Papers
POON - Leonard Carlton Director 19-DEC-1995 06-JUL-2001 Paradise Papers
SATAKE - Yasumine Director 09-JUL-2001 12-MAY-2003 Paradise Papers
SHE - Ernest Chiu Shun Director 19-JUL-2013 - Paradise Papers
WATANABE - Yoshiaki Director 09-JUL-2001 23-SEP-2003 Paradise Papers
WEE - Sin Tho Director 20-FEB-1998 09-JUL-2002 Paradise Papers
WELLS - Martyn Stuart Director 19-JUL-2013 - Paradise Papers
YOKOYAMA - Keigo Director 01-JAN-1999 25-JUL-2000 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

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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.