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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Chinaco II, LLC Shareholder - - Paradise Papers
Chinaco, LLC Shareholder - - Paradise Papers
ZHOU - Henry Shareholder - - Paradise Papers
ZHOU - Henry Director 18-MAY-2008 10-MAY-2011 Paradise Papers
ZHOU - Henry Chief executive officer 18-MAY-2008 02-SEP-2009 Paradise Papers
Frist Jr - Thomas F Shareholder - - Paradise Papers
Frist Jr - Thomas F Chairman 18-MAY-2008 - Paradise Papers
Frist Jr - Thomas F Director 06-MAR-2008 - Paradise Papers
ELCAN - Charles A Shareholder - - Paradise Papers
ELCAN - Charles A Chief executive officer 02-SEP-2009 - Paradise Papers
ELCAN - Charles A President 07-OCT-2011 - Paradise Papers
ELCAN - Charles A Director 06-MAR-2008 - Paradise Papers
Outerbridge - Donna S Secretary - 06-MAR-2008 Paradise Papers
Barbosa - Louisa Secretary 06-MAR-2008 07-JAN-2011 Paradise Papers
Cox - Bernett Director - 06-MAR-2008 Paradise Papers
Rawlins - Ruby L Director - 06-MAR-2008 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

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