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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Ernst & Young AS, Norway Auditor 30-MAR-2006 30-NOV-2007 Paradise Papers
Bao - Liu Is signatory for - - Paradise Papers
Hua - Xiang Zhi Director 06-SEP-2013 - Paradise Papers
Ming-Hua - Zhou Is signatory for - - Paradise Papers
COSL Power AS Shareholder - - Paradise Papers
Li Nan - Lillian Director 01-NOV-2008 06-SEP-2013 Paradise Papers
Ironside - Jeremy Richard Chancellor Director 14-DEC-2006 15-SEP-2009 Paradise Papers
Jing Jing - Shi Director 27-JUN-2011 06-SEP-2013 Paradise Papers
Spence - Ian Wayne Director 14-DEC-2006 15-SEP-2009 Paradise Papers
Deloitte & Touche - Singapore Auditor 06-SEP-2013 - Paradise Papers
Fougner - Henrik Director 30-MAR-2006 30-NOV-2007 Paradise Papers
Krafft - Thor Alexander Director 30-MAR-2006 14-DEC-2006 Paradise Papers
Hernes - Arnstein Director 30-NOV-2007 10-FEB-2010 Paradise Papers
Furulund - Tom Director 30-MAR-2006 01-NOV-2008 Paradise Papers
Baojun - Wang Director 15-SEP-2009 - Paradise Papers
Zhong - Jack Li Bao Director 10-FEB-2010 27-JUN-2011 Paradise Papers
Ernst & Young - Singapore Auditor 30-NOV-2007 06-SEP-2013 Paradise Papers

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