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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Sun East LLC Shareholder - - Paradise Papers
Cascade Spirit Corporation Shareholder - - Paradise Papers
Cancer Therapeutics, Inc. Shareholder - - Paradise Papers
Medibiotech Co. Inc. Shareholder - - Paradise Papers
Commonwealth Investments LLC Shareholder - - Paradise Papers
Epstein - Alan Lee Director 20-JUL-2001 25-MAY-2007 Paradise Papers
Charaman - Kim Secretary 14-MAY-2003 04-JUL-2003 Paradise Papers
SUN - Derrick Director 01-APR-2005 15-MAY-2007 Paradise Papers
SUN - Derrick Chairman 01-APR-2005 15-MAY-2007 Paradise Papers
JU - Dianwen Director 18-MAY-2007 - Paradise Papers
JU - Dianwen Chairman 18-MAY-2007 - Paradise Papers
Wang - Jian Chairman 20-JUL-2001 03-DEC-2002 Paradise Papers
Wang - Jian Director 20-JUL-2001 03-DEC-2002 Paradise Papers
YEUNG - Rhea Chau Chairman 16-MAY-2003 01-APR-2005 Paradise Papers
YEUNG - Rhea Chau Director 16-MAY-2003 01-APR-2005 Paradise Papers
LOK - Linda Man Har Director 02-DEC-2002 - Paradise Papers
LOK - Linda Man Har Secretary 14-APR-2003 14-APR-2003 Paradise Papers
Talbot - Catarina Secretary 20-JUL-2001 14-APR-2003 Paradise Papers
Talbot - Catarina Secretary 04-JUL-2003 12-JUL-2007 Paradise Papers
Barbosa - Louisa Secretary 12-JUL-2007 16-DEC-2010 Paradise Papers

Intermediary (1)

Other (1)


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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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