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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
ArgSoft Intellectual Property Holdings, Limited Shareholder - - Paradise Papers
Okino - Masayo Vice-president 22-AUG-2002 09-NOV-2003 Paradise Papers
Okino - Masayo Director 14-AUG-2002 09-NOV-2003 Paradise Papers
Lekos - Dean P Vice-president 01-OCT-2006 24-JAN-2008 Paradise Papers
Lekos - Dean P Director 01-OCT-2006 24-JAN-2008 Paradise Papers
Li - Wing Sze Vice-president 19-APR-2005 01-OCT-2006 Paradise Papers
Li - Wing Sze Director 19-APR-2005 01-OCT-2006 Paradise Papers
Wong - Janet C. Director 24-SEP-2004 19-APR-2005 Paradise Papers
Wong - Janet C. Vice-president 24-SEP-2004 19-APR-2005 Paradise Papers
Tuzo - LaKinya Secretary 08-DEC-2006 24-JAN-2008 Paradise Papers
Blencowe - Andrew Ross Shareholder - - Paradise Papers
Blencowe - Andrew Ross President 22-AUG-2002 24-JAN-2008 Paradise Papers
Blencowe - Andrew Ross Director 14-AUG-2002 24-JAN-2008 Paradise Papers
Scott - Shoshana S Secretary 10-DEC-2003 24-SEP-2004 Paradise Papers
Paynter - Danielle Secretary 05-FEB-2005 01-JUL-2006 Paradise Papers
Showers - Yalonda C Secretary 22-AUG-2002 10-DEC-2003 Paradise Papers
Harper - John Cecil Director 10-DEC-2003 24-SEP-2004 Paradise Papers
Harper - John Cecil Vice-president 10-DEC-2003 24-SEP-2004 Paradise Papers
Harris - Geraldine Secretary 24-SEP-2004 28-JAN-2005 Paradise Papers
Nasir - Aqeelah Secretary 01-JUL-2006 08-DEC-2006 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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