The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Louie & Wong LLP Auditor 31-MAR-2006 12-APR-2007 Paradise Papers
Okada - Akihiko Director 29-AUG-2002 19-DEC-2003 Paradise Papers
GMS Holdings Limited Shareholder - - Paradise Papers
Wachovia Investment Holdings, LLC Shareholder - - Paradise Papers
Wachovia Capital Investments, Inc. Shareholder - - Paradise Papers
Liu - Stella Siu Ngor Vice-president 29-AUG-2002 19-DEC-2003 Paradise Papers
Gateway Container International Limited Shareholder - - Paradise Papers
Smith - Martin Director 17-JAN-2001 21-MAR-2002 Paradise Papers
Taguchi - Minoru Director 17-JAN-2001 29-AUG-2002 Paradise Papers
Hosokawa - Tatsuya Todd Director 17-JAN-2001 19-DEC-2003 Paradise Papers
Cheung - Cliff L. Director 17-JAN-2001 29-AUG-2002 Paradise Papers
Wu - Allen Director 19-DEC-2003 12-APR-2007 Paradise Papers
KPMG Peat Marwick LLP - San Francisco, CA Auditor 17-JAN-2001 31-MAR-2006 Paradise Papers
Lund - Eiler M Vice-president 17-JAN-2001 19-DEC-2003 Paradise Papers
Lund - Eiler M Director 31-MAR-2006 12-APR-2007 Paradise Papers
Andersen - Allen Vice chairman 29-AUG-2002 19-DEC-2003 Paradise Papers
Andersen - Allen Director 29-AUG-2002 19-DEC-2003 Paradise Papers
Oka - Masaki Director 17-JAN-2001 19-DEC-2003 Paradise Papers
Oka - Masaki Vice-president 17-JAN-2001 29-AUG-2002 Paradise Papers
Rhodes - John R Chief financial officer 17-JAN-2001 12-APR-2007 Paradise Papers
Rhodes - John R Director 19-DEC-2003 12-APR-2007 Paradise Papers
Che - Raphael Man Yuk Chairman 29-AUG-2002 19-DEC-2003 Paradise Papers
Che - Raphael Man Yuk Director 17-JAN-2001 12-APR-2007 Paradise Papers
Che - Raphael Man Yuk President 17-JAN-2001 12-APR-2007 Paradise Papers
Randall - Debra Secretary 17-JAN-2001 12-APR-2007 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