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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
LOW - Russell Director 08-SEP-2005 19-MAR-2009 Paradise Papers
Printemps China Department Stores (Holdings) Limited Shareholder - - Paradise Papers
CHAN - Alfred Kai Tai Director 08-SEP-2005 - Paradise Papers
TAN - Edward Han-Kiat Director 08-SEP-2005 - Paradise Papers
TAN - Edward Han-Kiat Chairman 08-SEP-2005 - Paradise Papers
SO - William Kwong Yiu Secretary 23-JUN-2006 07-FEB-2007 Paradise Papers
Phillips - Dawn Secretary 12-MAR-2007 26-NOV-2012 Paradise Papers
Roberts - Rovonne Secretary 07-FEB-2007 12-MAR-2007 Paradise Papers
Roberts - Rovonne Secretary 08-SEP-2005 23-JUN-2006 Paradise Papers

Intermediary (1)

Other (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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more