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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Hsien - Leslie Chang Li Director 05-OCT-2005 31-DEC-2006 Paradise Papers
KIN - Larry Yung Chi Director 07-NOV-1997 31-DEC-2006 Paradise Papers
Coopers & Lybrand Auditor 05-FEB-1998 31-DEC-2006 Paradise Papers
LING - Henry Fan Hung Director 07-NOV-1997 05-OCT-2005 Paradise Papers
Perinchief - Diane Secretary 07-NOV-1997 26-MAY-2006 Paradise Papers
Amissah - M Tonesan Director 07-NOV-1997 26-MAY-2006 Paradise Papers
Collis - Judith Director 07-NOV-1997 26-MAY-2006 Paradise Papers
Counsell - Timothy J Director 07-NOV-1997 25-MAY-2006 Paradise Papers

Other (1)


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