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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Chung - Kin Kwok Director 26-APR-2010 30-MAR-2011 Paradise Papers
Splendid Flourish Limited Shareholder - - Paradise Papers
CHUNG - Yen Sing Shareholder - - Paradise Papers
Kelterborn - Edward Ted Director 20-NOV-2008 20-NOV-2008 Paradise Papers
Laurent - Mathysen-Gerst Director 20-NOV-2008 29-JAN-2009 Paradise Papers
Chan - Anita Director 01-AUG-2010 - Paradise Papers
Piguet - Cyrille Director 02-JUN-2009 31-MAY-2013 Paradise Papers
Mathysen-Gerst - Laurent Is signatory for - - Paradise Papers
Mathysen-Gerst - Laurent Chairman - 29-JAN-2009 Paradise Papers
Kwan - Edmund Is signatory for - - Paradise Papers
Kwan - Edmund Chairman 21-JUN-2013 - Paradise Papers
Kwan - Edmund Director 26-APR-2010 - Paradise Papers
Thomson - William D Director 20-NOV-2008 08-FEB-2013 Paradise Papers
Thomson - William D Chairman 02-JUN-2009 08-FEB-2013 Paradise Papers
Forte - Allison Secretary 20-NOV-2008 31-MAR-2011 Paradise Papers
Outerbridge - Donna S Secretary 20-NOV-2008 20-NOV-2008 Paradise Papers
Rawlins - Ruby L Director 20-NOV-2008 20-NOV-2008 Paradise Papers
Bubenzer - Peter - Bermuda Director 20-NOV-2008 31-MAR-2013 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