The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Muljohardjo - Harianto Director 01-NOV-2006 15-AUG-2012 Paradise Papers
KORIMPORT LIMITED Shareholder - - Paradise Papers
KORIMPORT LIMITED Director 15-AUG-2012 - Paradise Papers
Lai - Weng Hoo Director 01-NOV-2006 15-AUG-2012 Paradise Papers
Lai - Weng Hoo Chairman 01-NOV-2006 15-AUG-2012 Paradise Papers
Tuzo - LaKinya Secretary 15-DEC-2006 24-SEP-2007 Paradise Papers
Hill - Renee Secretary 01-NOV-2006 15-DEC-2006 Paradise Papers
Antoine - Dawn Secretary 24-SEP-2007 04-NOV-2010 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.

Disclaimer