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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Riker - Anthony Director 01-AUG-2005 29-JUN-2009 Paradise Papers
Colchester Global Investors (Bermuda) Limited Shareholder - - Paradise Papers
Wong - Edward Yat Hung Chairman of the board 01-AUG-2005 29-JUN-2009 Paradise Papers
Wong - Edward Yat Hung Treasurer 01-AUG-2005 29-JUN-2009 Paradise Papers
Wong - Edward Yat Hung Director 01-AUG-2005 29-JUN-2009 Paradise Papers
Ernst & Young Ltd. Auditor 01-AUG-2005 29-JUN-2009 Paradise Papers
Amissah - M Tonesan Director 01-AUG-2005 29-JUN-2009 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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