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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
ASM Pacific R.A. Limited Shareholder - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-NOV-1998 03-MAR-2014 Paradise Papers
Dummett - Robert Secretary 03-JAN-2008 22-NOV-2010 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 22-JAN-1997 - Paradise Papers
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers
KAN - Alan Fung Shu Vice-president 22-JAN-1997 16-APR-2007 Paradise Papers
KAN - Alan Fung Shu Director 22-JAN-1997 16-APR-2007 Paradise Papers
Keill - Tracy Elizabeth Director 22-JAN-1997 05-OCT-1999 Paradise Papers
Lee - Wai Kwong President 01-JAN-2007 - Paradise Papers
Lee - Wai Kwong Director 01-JAN-2007 - Paradise Papers
Lespere - Shanna Director 05-OCT-2001 13-DEC-2004 Paradise Papers
Ng - Robin Gerard Cher Tat Director 01-FEB-2010 - Paradise Papers
Ng - Robin Gerard Cher Tat Vice-president 01-FEB-2010 - Paradise Papers
Pacheco - Maria Secretary 08-OCT-2002 03-JAN-2008 Paradise Papers
Pong - Patrick Lam See President 22-JAN-1997 01-JAN-2007 Paradise Papers
Pong - Patrick Lam See Director 22-JAN-1997 01-JAN-2007 Paradise Papers
Shadick - Philip Adrian Is signatory for - - Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Simons - Dawn Marie Director 05-OCT-1999 05-OCT-2001 Paradise Papers
Simons - Dawn Marie Director 13-DEC-2004 - Paradise Papers
Simons - Shari L Secretary 22-JAN-1997 08-OCT-2002 Paradise Papers
Tang - Eric Koon Hung Vice-president 16-APR-2007 01-FEB-2010 Paradise Papers
Tang - Eric Koon Hung Director 16-APR-2007 01-FEB-2010 Paradise Papers
Woods - Timothy Gavin Is signatory for - - 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

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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.