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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
ArgSoft Holdings, LLC Shareholder - - Paradise Papers
Lekos - Konstantine Director 01-OCT-2006 24-JAN-2008 Paradise Papers
Lekos - Konstantine Vice-president 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. Vice-president 24-SEP-2004 19-APR-2005 Paradise Papers
Wong - Janet C. Director 24-SEP-2004 19-APR-2005 Paradise Papers
Tuzo - LaKinya Secretary 08-DEC-2006 17-MAY-2007 Paradise Papers
Blencowe - Andrew Ross Is signatory for - - Paradise Papers
Blencowe - Andrew Ross President 08-DEC-2003 24-JAN-2008 Paradise Papers
Blencowe - Andrew Ross Director 02-DEC-2003 24-JAN-2008 Paradise Papers
Scott - Shoshana S Secretary 08-DEC-2003 24-SEP-2004 Paradise Papers
Paynter - Danielle Secretary 23-FEB-2005 01-JUL-2006 Paradise Papers
Harper - John Cecil Vice-president 08-DEC-2003 24-SEP-2004 Paradise Papers
Harper - John Cecil Director 02-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
Antoine - Dawn Secretary 17-MAY-2007 24-JAN-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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