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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Clipper - Jonathan Champness Director 01-JUN-2010 19-JUL-2011 Paradise Papers
Darrell - Zina M Secretary 04-APR-2011 23-MAY-2011 Paradise Papers
GOO - Li Ling Director 29-MAR-2010 19-JUL-2011 Paradise Papers
GOO - Li Ling Chief financial officer 07-AUG-2009 19-JUL-2011 Paradise Papers
Gores - Fiona Adenike Director 16-JUL-2008 19-JAN-2010 Paradise Papers
Holdt - Adam Secretary 16-JUL-2008 01-JUN-2010 Paradise Papers
Lanzone - Stephanie Director 16-JUL-2008 01-JUN-2010 Paradise Papers
Lend Lease Asian Retail Investment Fund 2 Ltd. Shareholder - - Paradise Papers
OOI - Eng Peng Chief executive officer 07-AUG-2009 19-JUL-2011 Paradise Papers
Spratt - Erle Fund manager 07-AUG-2009 19-JUL-2011 Paradise Papers
Villeneuve - Shelly A Secretary 01-JUN-2010 04-APR-2011 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

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

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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.