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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
CHIAM - Tun Cheng Secretary 21-AUG-2006 30-APR-2008 Paradise Papers
LOH - Michelle Secretary 18-MAY-2006 31-JUL-2006 Paradise Papers
Wright - Allan Frederick Director 19-APR-2004 30-JUN-2004 Paradise Papers
Lee - Suet Fern Director 01-JUL-2005 31-DEC-2008 Paradise Papers
Ernst & Young - New Zealand Auditor 30-JUN-2004 25-JUL-2007 Paradise Papers
Lobb - Warwick Secretary 10-DEC-2003 18-MAY-2006 Paradise Papers
Kwan - May Secretary 30-APR-2008 31-DEC-2008 Paradise Papers
PricewaterhouseCoopers - New Zealand Auditor 25-JUL-2007 31-DEC-2008 Paradise Papers
Wang - Roger Executive director 22-DEC-2003 31-DEC-2008 Paradise Papers
Shipley - Jennifer Mary Director 01-APR-2004 31-DEC-2008 Paradise Papers
Yan - Richard C. L. Director 19-APR-2004 31-DEC-2008 Paradise Papers
Walker - John Lockwood Chairman 22-DEC-2003 31-DEC-2008 Paradise Papers
Walker - John Lockwood Director 01-JAN-2004 31-DEC-2008 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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