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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
LIN - Rong Huei Director 18-DEC-1998 25-OCT-2002 Paradise Papers
Ho - Winkler Director 18-DEC-1998 25-OCT-2002 Paradise Papers
LIN - Larry Director 18-DEC-1998 25-OCT-2002 Paradise Papers
CHOU - In Shii Director 18-DEC-1998 25-OCT-2002 Paradise Papers
Bao - Gilbert Director 18-DEC-1998 25-OCT-2002 Paradise Papers
Bao - Gilbert President 18-DEC-1998 25-OCT-2002 Paradise Papers
Chao - Kenneth Director 22-JUL-1992 18-DEC-1998 Paradise Papers
Chao - Kenneth Vice-president 22-JUL-1992 18-DEC-1998 Paradise Papers
MacMullen - Shawn Director 22-JUL-1999 18-JUL-2000 Paradise Papers
Yu - Enling Director 18-DEC-1998 25-OCT-2002 Paradise Papers
Yu - Enling Treasurer 22-JUL-1992 18-DEC-1998 Paradise Papers
Yu - Enling Vice-president 22-JUL-1992 25-OCT-2002 Paradise Papers
Yu - Enling Vice-president 18-DEC-1998 25-OCT-2002 Paradise Papers
Chan - Joe Director 18-DEC-1998 25-OCT-2002 Paradise Papers
Chan - Joe Treasurer 18-DEC-1998 25-OCT-2002 Paradise Papers
Chan - Joe Managing director 09-APR-1996 18-DEC-1998 Paradise Papers
Chan - Joe Vice-president 09-APR-1996 18-DEC-1998 Paradise Papers
Long - Norman George Director 18-JUL-2000 25-JAN-2002 Paradise Papers
Daly - Carl J P Director 18-DEC-1998 07-AUG-1999 Paradise Papers
Harney - Cheryl S Secretary 03-JUN-1996 18-DEC-1998 Paradise Papers
Spencer - Cindy Secretary 18-DEC-1998 18-JUL-2000 Paradise Papers
Bray - Carol Secretary 18-JUL-2000 25-JAN-2002 Paradise Papers
Ernst & Young Ltd. Auditor 13-DEC-1996 25-OCT-2002 Paradise Papers
White - F Chesley Director 18-DEC-1998 25-JAN-2002 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