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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Search Capital Partners Limited Shareholder - - Paradise Papers
Prudential Asset Management Asia Limited Shareholder - - Paradise Papers
Pierce - David Glen Director 18-FEB-2002 24-SEP-2002 Paradise Papers
KWEE - Michael Chong Kok Director 28-MAY-1999 22-NOV-2000 Paradise Papers
Cheung - Hau Ling, Susan Director 24-SEP-2002 05-FEB-2003 Paradise Papers
Cox - Simon J. Director 28-MAY-1999 27-FEB-2001 Paradise Papers
Miller - Robert W. Chairman 28-MAY-1999 18-FEB-2002 Paradise Papers
Miller - Robert W. Director 28-MAY-1999 18-FEB-2002 Paradise Papers
Andersen - Allen Director 10-NOV-1999 22-NOV-2000 Paradise Papers
Yamashita - Alan K. Chairman 18-FEB-2002 24-SEP-2002 Paradise Papers
Yamashita - Alan K. Director 10-NOV-1999 24-SEP-2002 Paradise Papers
HO - Pak Kay Chairman 24-SEP-2002 05-FEB-2003 Paradise Papers
HO - Pak Kay Director 24-SEP-2002 05-FEB-2003 Paradise Papers
Dowling - Sally Ann Secretary 28-MAY-1999 05-FEB-2003 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 28-MAY-1999 05-FEB-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.

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