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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Chungco (Bermuda) Limited Shareholder - - Paradise Papers
LIDO LIMITED Shareholder - - Paradise Papers
White - Tawnya R. Secretary 06-JAN-1997 01-DEC-1998 Paradise Papers
Chung - Chew Hin Director 06-JAN-1997 - Paradise Papers
Chung - Chew Hin Chairman of the board 06-JAN-1997 - Paradise Papers
Miller - David Robert Director 06-JAN-1997 - Paradise Papers
SEOW - George Teow Hoon Vice-president 06-JAN-1997 - Paradise Papers
SEOW - George Teow Hoon Director 06-JAN-1997 - Paradise Papers
Stevenson - George Earley Director 06-JAN-1997 - Paradise Papers
Stevenson - George Earley President 06-JAN-1997 - Paradise Papers
SO - William Kwong Yiu Secretary 31-MAR-2006 31-DEC-2006 Paradise Papers
Waddington - Sarah Secretary 31-MAR-2006 31-MAR-2006 Paradise Papers
Higgins - Maria Secretary 30-MAR-2004 24-SEP-2004 Paradise Papers
Wai - Fredericka Secretary 05-MAR-2002 30-MAR-2004 Paradise Papers
Carter - Linda L Secretary 01-DEC-1998 05-MAR-2002 Paradise Papers
Ince - Garland "Ginny" Secretary 17-MAR-2005 31-MAR-2006 Paradise Papers
Ince - Garland "Ginny" Secretary 31-DEC-2006 15-OCT-2009 Paradise Papers

Other (1)


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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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