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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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