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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Blu Diamond Inc. Shareholder - - Paradise Papers
Asia Pacific Resources International Limited Shareholder - - Paradise Papers
TEY - Wei Lin Director 06-SEP-2007 01-JUL-2008 Paradise Papers
DANTAS - George Thomas Director 22-MAR-2010 - Paradise Papers
BEDI - Ratnesh Director 06-SEP-2007 09-SEP-2013 Paradise Papers
LIM - Doo Ah Director 07-NOV-2006 30-NOV-2007 Paradise Papers
HASAN - Ibrahim Director 07-NOV-2006 01-JUL-2008 Paradise Papers
YING - John Jeffrey Director 06-SEP-2007 01-JUL-2008 Paradise Papers
Deloitte & Touche LLP - Toronto Auditor 12-MAR-2008 - Paradise Papers
SETO - John Gin Chung Director 06-SEP-2007 01-JUL-2008 Paradise Papers
TANOTO - Sukanto Director 07-NOV-2006 01-JUL-2008 Paradise Papers
TANOTO - Sukanto Chairman 14-MAR-2008 01-JUL-2008 Paradise Papers
SIA - Siew Kiang Director 09-MAY-2005 22-MAR-2010 Paradise Papers
DEVANESAN - Alagaratnam Joseph Director 09-MAY-2005 - Paradise Papers
DEVANESAN - Alagaratnam Joseph Chairman 09-MAY-2005 14-MAR-2008 Paradise Papers
Spence - Ian Wayne Director 09-MAY-2005 01-JUL-2008 Paradise Papers
Barbosa - Louisa Secretary 09-MAY-2005 28-DEC-2012 Paradise Papers

Intermediary (1)


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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