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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Wong - Jimmy Director 03-APR-2014 - Paradise Papers
Extra Honest Limited Shareholder - - Paradise Papers
Chen - Bruce Chung Yen Director 03-APR-2014 - Paradise Papers
J.V.R International Limited Shareholder - - Paradise Papers
Hua - He Xiao Director 03-APR-2014 - Paradise Papers
Ng Man Chuen - Karen Director 03-APR-2014 - Paradise Papers
Rich Fields Energy Limited Shareholder - - Paradise Papers
Radec Purpose Trust Shareholder - - Paradise Papers
MKCP Mauritius Master Holdings Ltd. Shareholder - - Paradise Papers
Landes - Bradley Dean Director 11-SEP-2008 13-SEP-2011 Paradise Papers
Murphy - Ken Nolan Director 06-SEP-2013 03-APR-2014 Paradise Papers
Fiorello - Jonathan David Director 06-SEP-2013 03-APR-2014 Paradise Papers
Campbell II - Roy Edwin Director 16-NOV-2011 06-SEP-2013 Paradise Papers
Kweton - Pinpin - Mauritius Is signatory for - - Paradise Papers
McGoldrick - Mark E. Ultimate beneficial owner 13-JUN-2008 - Paradise Papers
Lee Mo Lin - Noel Patrick L.C.K - Mauritius Is signatory for - - Paradise Papers
Maynard - Jason Is signatory for - - Paradise Papers
Maynard - Jason Director 11-SEP-2008 06-SEP-2013 Paradise Papers
Maynard - Jason Ultimate beneficial owner 13-JUN-2008 - 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.

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