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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Arthur Andersen, Singapore Auditor 16-MAY-2000 15-NOV-2002 Paradise Papers
ZHANG - DaCheng Director 12-JUN-2000 15-NOV-2002 Paradise Papers
ZHANG - DaCheng Chairman 12-JUN-2000 15-NOV-2002 Paradise Papers
LI - Jialin Vice chairman 12-JUN-2000 15-NOV-2002 Paradise Papers
LI - Jialin Director 16-MAY-2000 15-NOV-2002 Paradise Papers
CHENG - Kam Chung Director 16-MAY-2000 15-NOV-2002 Paradise Papers
CHENG - Kam Chung Chairman 16-MAY-2000 12-JUN-2000 Paradise Papers
CHENG - Kam Chung Chief executive officer 12-JUN-2000 15-NOV-2002 Paradise Papers
CHENG - Kam Chung President 12-JUN-2000 15-NOV-2002 Paradise Papers
Richardson - Genelle Secretary 04-JAN-2002 15-NOV-2002 Paradise Papers
Darrell - Zina M Secretary 16-MAY-2000 04-JAN-2002 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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