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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Barany - Michael E. Director 05-JAN-2000 30-SEP-2012 Paradise Papers
Chen - Henry Director 13-MAY-1996 30-SEP-2012 Paradise Papers
Chen - Henry President 13-MAY-1996 30-SEP-2012 Paradise Papers
Chen - Lily Director 13-MAY-1996 30-SEP-2012 Paradise Papers
Chen - Lily Vice-president 13-MAY-1996 30-SEP-2012 Paradise Papers
Lucas - Bruce Walter Bromley Director 13-MAY-1996 27-NOV-1998 Paradise Papers
Sousa - Georgina Secretary 05-JAN-2000 30-SEP-2012 Paradise Papers
Perinchief - Diane Secretary 13-MAY-1996 05-JAN-2000 Paradise Papers
Arthur Morris, Christensen & Company Auditor 13-MAY-1996 30-SEP-2012 Paradise Papers
Molyneux - Douglas Director 13-MAY-1996 27-NOV-1998 Paradise Papers
Bridges - Timothy John Director 27-NOV-1998 05-JAN-2000 Paradise Papers
Burns - Michael J Alternate director 13-MAY-1996 06-OCT-1997 Paradise Papers
Morris - A Shaun Director 14-FEB-1997 05-JAN-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