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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
The Key Unit Limited Shareholder - - Paradise Papers
HUI - Shing Leong Director 10-JAN-2005 - Paradise Papers
SIHE INVEST HOLDING ANSTALT Shareholder - - Paradise Papers
SCHOLZ - Siegfried Director 28-JUN-2005 27-AUG-2008 Paradise Papers
OON - Kum Loon Director 28-JUN-2005 01-SEP-2008 Paradise Papers
Fortune Dove Ltd Shareholder - - Paradise Papers
BUCHHOLTZ - Ulrich Max Albrecht Director 10-JAN-2005 - Paradise Papers
LE TASOTAS FOUNDATION Shareholder - - Paradise Papers
Amber Bright Limited Shareholder - - Paradise Papers
New Prosper Limited Shareholder - - Paradise Papers
Thornton - Grant Auditor 25-MAR-2008 21-DEC-2010 Paradise Papers
MURPHY - Paul Anthony Director 28-JUN-2005 01-SEP-2008 Paradise Papers
LIN - Woon Ming Daniel Shareholder - - Paradise Papers
LIN - Woon Ming Daniel Director 01-SEP-2008 - Paradise Papers
FESTL - Klaus Jürgen Shareholder - - Paradise Papers
FESTL - Klaus Jürgen Director 10-JAN-2005 - Paradise Papers
FESTL - Klaus Jürgen Chairman 10-JAN-2005 - Paradise Papers
BDO Limited Auditor 21-DEC-2010 - Paradise Papers
SO - William Kwong Yiu Secretary 12-JUN-2006 26-JAN-2007 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 10-JAN-2005 25-MAR-2008 Paradise Papers
Barbosa - Louisa Secretary 25-MAR-2009 09-JUN-2011 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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