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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Sullivan - John Is signatory for - - Paradise Papers
Sabato - Tony De Is signatory for - - Paradise Papers
Yeung - Chung Ping Director 02-SEP-1998 30-SEP-2009 Paradise Papers
Lee - John Is signatory for - - Paradise Papers
Bourlon - Michel Director 17-MAY-2004 09-JAN-2009 Paradise Papers
Wishner - Steven R. Vice-president 22-DEC-2005 29-OCT-2010 Paradise Papers
Loong - Kin Wing Director 23-SEP-2010 - Paradise Papers
Kirkstone Company Ltd. Shareholder - - Paradise Papers
Vei - Miu Wah Director 23-SEP-2010 04-FEB-2014 Paradise Papers
Fogarty - James P Director 11-AUG-2009 13-OCT-2010 Paradise Papers
Zint - Erna Director 02-SEP-1998 30-SEP-2009 Paradise Papers
Rosskamm - Alan Director 15-SEP-2008 03-APR-2009 Paradise Papers
Romano - Anthony M Director 29-OCT-2010 28-MAR-2013 Paradise Papers
Simme - Kirk R Is signatory for - - Paradise Papers
Simme - Kirk R Vice-president 29-OCT-2010 - Paradise Papers
Bern - Dorrit Jane Is signatory for - - Paradise Papers
Bern - Dorrit Jane Director 28-JUL-1998 09-JUL-2008 Paradise Papers
Ernst & Young - Hong Kong, Central Auditor 28-JUL-1998 - Paradise Papers
Lee - John President 15-JUL-2014 - Paradise Papers
Lee - John Director 15-JUL-2014 - Paradise Papers
Lee - John Treasurer 15-JUL-2014 - Paradise Papers
Stern - Colin David Is signatory for - - Paradise Papers
Stern - Colin David Director 28-JUL-1998 - Paradise Papers
Stern - Colin David Vice-president 28-JUL-1998 - Paradise Papers
Lightbourne - Jessica Director 24-MAR-2010 31-MAY-2011 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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