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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
KOO - Lan Ying Director 16-DEC-2002 28-OCT-2005 Paradise Papers
RSM Nelson Wheeler Auditor 16-DEC-2002 28-OCT-2005 Paradise Papers
CHEUNG - Kin Hung Frankie Shareholder - - Paradise Papers
CHEUNG - Kin Hung Frankie Director 16-DEC-2002 28-OCT-2005 Paradise Papers
CHEUNG - Kin Hung Frankie Chairman of the board 16-DEC-2002 28-OCT-2005 Paradise Papers
Chisholm - Helen Ann Secretary 16-DEC-2002 16-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.

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