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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Au - Nai Kwong Spenser Chief executive officer 18-AUG-2011 - Paradise Papers
Benecke - Sarah Director 28-APR-2000 - Paradise Papers
Bordage - Daniel Secretary 17-NOV-1999 27-APR-2000 Paradise Papers
Chalmers - Roderick Director 01-OCT-2000 - Paradise Papers
Chan - Hoi Ching Secretary 10-NOV-2008 - Paradise Papers
Cramer - Douwe Willem President 03-APR-2000 26-OCT-2000 Paradise Papers
Hazlett - Dr. H. Lynn Director 26-OCT-2000 09-MAY-2005 Paradise Papers
Jones - David Fletcher Director 28-APR-2000 - Paradise Papers
LIU - Wai Yuen Vivien Secretary 30-MAY-2005 27-JUL-2005 Paradise Papers
Lees - Robert Gene Director 30-JUL-2007 22-JUN-2011 Paradise Papers
Nguyen - Thuy-chi Secretary 28-FEB-2005 27-MAY-2005 Paradise Papers
Ping - Tang Yang Secretary 01-FEB-2001 29-JUL-2002 Paradise Papers
Spenser - Au Nai Kwon President 03-APR-2000 26-OCT-2000 Paradise Papers
Vatrican - Laura Director 08-DEC-1999 03-APR-2000 Paradise Papers
WATKINS - James Arthur Director 28-FEB-2005 - Paradise Papers
Wong - Keith Secretary 27-JUL-2005 10-NOV-2008 Paradise Papers
Yam - Kam Hon Peter Director 22-JUN-2011 - 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

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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.