The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
HASHIMOTO - Masaki Shareholder - - Paradise Papers
BONADOR - Jasmin Nueve Director 13-OCT-2006 14-OCT-2008 Paradise Papers
RAMOS - Rezel Balita Director 13-OCT-2006 14-OCT-2008 Paradise Papers
RAMOS - Rezel Balita Chairman 13-OCT-2006 14-OCT-2008 Paradise Papers
SO - William Kwong Yiu Secretary 13-OCT-2006 02-APR-2008 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.

Disclaimer