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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Daewoo Shipbuilding & Marine Engineering Co., Ltd. Shareholder - - Paradise Papers
Sonangol International Inc. Shareholder - - Paradise Papers
Shin - OH Kyun Director 21-OCT-2010 27-NOV-2010 Paradise Papers
Kang - Seungwoo Director 21-OCT-2010 - Paradise Papers
Ryu - Wan-soo Director 27-NOV-2010 12-MAR-2014 Paradise Papers
Sumbe - Baptista Director 07-JUN-2007 - Paradise Papers
Ernst & Young - Cedex France Auditor 24-MAR-2010 - Paradise Papers
Laures - Jean-Philippe Director 07-JUN-2007 - Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 07-JUN-2007 24-MAR-2010 Paradise Papers
Blanchelande - Francis Paul Louis Director 07-JUN-2007 - Paradise Papers
Blanchelande - Francis Paul Louis Chairman 07-JUN-2007 24-MAR-2010 Paradise Papers
Benge - José Pedro Chairman 24-MAR-2010 - Paradise Papers
Benge - José Pedro Director 07-JUN-2007 - Paradise Papers
Dean - Donna Secretary 07-JUN-2007 05-AUG-2011 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.

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