The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
WONG - Agnes L.K. Director 12-FEB-1997 01-SEP-1998 Paradise Papers
Kuwahara - Takanobu Director 12-FEB-1997 24-APR-2000 Paradise Papers
Okada - Akihiko Director 25-MAY-2001 27-JAN-2004 Paradise Papers
Tamamura - A. Director 12-FEB-1997 01-SEP-1998 Paradise Papers
Nahon - Alain Vice-president 19-NOV-1999 01-SEP-2000 Paradise Papers
Macker - Rick Vice-president 19-NOV-1999 26-MAY-2000 Paradise Papers
Nakatani - Tsuguyoshi Director 22-MAR-2004 12-JAN-2005 Paradise Papers
Nakatani - Tsuguyoshi Director 30-SEP-2003 27-JAN-2004 Paradise Papers
Hosokawa - Tatsuya Todd Director 12-FEB-1997 22-MAR-2004 Paradise Papers
Smith - Martin Director 01-DEC-2000 22-MAR-2002 Paradise Papers
Taguchi - Minoru Director 24-APR-2000 25-MAY-2001 Paradise Papers
Lund - Eiler M Vice-president 12-FEB-1997 29-AUG-2002 Paradise Papers
PENG - William Shih-Hsiao Director 27-JAN-2005 20-FEB-2008 Paradise Papers
Ho - Ming-Yee Vice chairman 25-JAN-2006 20-FEB-2008 Paradise Papers
Ho - Ming-Yee Director 01-JUN-2005 20-FEB-2008 Paradise Papers
MCLEISH - Ian Chairman 27-JAN-2004 20-FEB-2008 Paradise Papers
MCLEISH - Ian Director 27-JAN-2004 20-FEB-2008 Paradise Papers
KPMG Peat Marwick LLP - San Francisco, CA Auditor 23-APR-1997 20-FEB-2008 Paradise Papers
Cheung - Cliff L. Director 01-SEP-1998 29-AUG-2002 Paradise Papers
Cheung - Cliff L. Vice chairman 30-AUG-2001 29-AUG-2002 Paradise Papers
Rhodes - John R Chief financial officer 01-SEP-2000 23-DEC-2003 Paradise Papers
Andersen - Allen Director 29-AUG-2002 01-JUN-2005 Paradise Papers
Andersen - Allen Vice chairman 27-JAN-2004 01-JUN-2005 Paradise Papers
Oka - Masaki Vice-president 12-FEB-1997 30-AUG-2001 Paradise Papers
Oka - Masaki Director 12-FEB-1997 30-SEP-2003 Paradise Papers
Che - Raphael Man Yuk Director 12-FEB-1997 23-DEC-2003 Paradise Papers
Che - Raphael Man Yuk Chairman 01-SEP-1998 23-DEC-2003 Paradise Papers
Che - Raphael Man Yuk President 12-FEB-1997 23-DEC-2003 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