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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Chang - Wayne Director 14-SEP-1999 23-NOV-2001 Paradise Papers
Blumenthal - George Director 14-SEP-1999 07-JUL-2000 Paradise Papers
Pei - Michael Director 08-AUG-2000 23-NOV-2001 Paradise Papers
Chou - Tey-Yang Chief executive officer 14-SEP-1999 23-NOV-2001 Paradise Papers
Chou - Tey-Yang Chairman 14-SEP-1999 23-NOV-2001 Paradise Papers
Chou - Tey-Yang Director 14-SEP-1999 23-NOV-2001 Paradise Papers
Wyman - Jeffrey G. Director 21-JAN-1999 14-SEP-1999 Paradise Papers
Wyman - Jeffrey G. Vice-president 21-JAN-1999 14-SEP-1999 Paradise Papers
Ernst & Young LLP - New York Auditor 21-JAN-1999 23-NOV-2001 Paradise Papers
Lubasch - Richard J Director 21-JAN-1999 06-JUL-2000 Paradise Papers
Lubasch - Richard J President 21-JAN-1999 07-JUL-2000 Paradise Papers
Burnard - Claire M. Secretary 01-MAR-1999 23-NOV-2001 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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