The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (49)

Role From To Data From
WONG - Frances W.K. Director 10-MAY-1996 15-JAN-1999 Paradise Papers
HERMAN - Ronald J. Director 29-MAR-2007 06-FEB-2009 Paradise Papers
OLMSTEAD - Dean Director 15-JAN-1999 15-JUN-2000 Paradise Papers
CHEN - Kwan Yiu Edward Director 10-MAY-1996 19-JUN-2013 Paradise Papers
KHOO - Chek Ngee Director 10-MAY-1996 15-JAN-1999 Paradise Papers
KO - Fai Wong Director 11-MAR-2004 06-FEB-2009 Paradise Papers
LI - Tong Zhou Director 10-MAY-1996 11-MAR-2004 Paradise Papers
DICKINS - Cynthia Director 17-NOV-2005 29-MAR-2007 Paradise Papers
MARK - Rigolle Director 17-NOV-2004 29-MAR-2007 Paradise Papers
WONG - Hung Hung Maura Director 08-MAY-2013 - Paradise Papers
McGee - Neil Secretary 10-MAY-1996 10-MAR-1998 Paradise Papers
SHIH - Edith Ms. Secretary 10-MAR-1998 23-JUN-1999 Paradise Papers
SMITH - Vernon Director 15-JUN-2000 21-NOV-2002 Paradise Papers
SCHULTE - Jürgen Director 15-JAN-1999 17-NOV-2004 Paradise Papers
ELSEN - Yves Director 15-JAN-1999 14-MAR-2002 Paradise Papers
Moulson - Peter Director 24-NOV-1997 12-NOV-1998 Paradise Papers
Goswell - Richard Director 21-AUG-1996 24-NOV-1997 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