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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Excelsior Partners Limited Shareholder - - Paradise Papers
WillPower Enterprises, Ltd. Shareholder - - Paradise Papers
FAN - Vincent Chor Wah Director 18-MAR-2005 09-JUN-2006 Paradise Papers
Bergman - Jeffrey Director 09-JUN-2006 - Paradise Papers
Leong - Lincoln Shareholder - - Paradise Papers
Leong - Lincoln Director 24-DEC-1999 04-MAY-2000 Paradise Papers
Capital Z Investments, L.P. Shareholder - - Paradise Papers
Delman - Scott M. Director 04-MAY-2000 18-MAR-2005 Paradise Papers
Kent - Michael J Shareholder - - Paradise Papers
Kent - Michael J Director 24-DEC-1999 04-MAY-2000 Paradise Papers
Lawrence - Gary M. Shareholder - - Paradise Papers
Lawrence - Gary M. Director 24-DEC-1999 - Paradise Papers
Lawrence - Gary M. Chairman 24-DEC-1999 12-MAR-2004 Paradise Papers
Ernst & Young - Jordan Auditor 24-DEC-1999 31-AUG-2001 Paradise Papers
Cheng - Laurence Wing-Yu Director 04-MAY-2000 - Paradise Papers
Cheng - Laurence Wing-Yu President 12-MAR-2004 - Paradise Papers
Randall - Debra Secretary 15-MAR-2002 20-MAR-2012 Paradise Papers
Howes - Charnita L Secretary 24-DEC-1999 15-MAR-2002 Paradise Papers

Intermediary (1)

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