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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.

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