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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Butts - David Lyle Director 02-MAY-2000 23-NOV-2001 Paradise Papers
CHAN - Chi Chung Director 02-MAY-2000 23-NOV-2001 Paradise Papers
CHAN - Chi Chung Chairman of the board 02-MAY-2000 23-NOV-2001 Paradise Papers
Howes - Charnita L Secretary 02-MAY-2000 23-NOV-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 02-MAY-2000 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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