The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Ng - Siu Kee - DO NOT USE Vice-president 17-JAN-2001 07-JUN-2004 Paradise Papers
Gateway Container International Limited Shareholder - - Paradise Papers
Taguchi - Minoru Director 17-JAN-2001 07-JUN-2004 Paradise Papers
Hosokawa - Tatsuya Todd Director 17-JAN-2001 07-JUN-2004 Paradise Papers
Smith - Martin Director 17-JAN-2001 21-MAR-2002 Paradise Papers
Cheung - Cliff L. Director 17-JAN-2001 07-JUN-2004 Paradise Papers
Lund - Eiler M Vice-president 17-JAN-2001 07-JUN-2004 Paradise Papers
KPMG Peat Marwick LLP - San Francisco, CA Auditor 17-JAN-2001 07-JUN-2004 Paradise Papers
Oka - Masaki Director 17-JAN-2001 07-JUN-2004 Paradise Papers
Oka - Masaki Vice-president 17-JAN-2001 07-JUN-2004 Paradise Papers
Che - Raphael Man Yuk Director 17-JAN-2001 23-DEC-2003 Paradise Papers
Che - Raphael Man Yuk President 17-JAN-2001 23-DEC-2003 Paradise Papers
Randall - Debra Secretary 17-JAN-2001 07-JUN-2004 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