The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
CHAI - Ming Abbott Director 07-NOV-2006 26-DEC-2007 Paradise Papers
CHAN - Swee Hong Director 24-DEC-2007 16-MAY-2008 Paradise Papers
CHOO - Lee Chin Director 07-NOV-2006 26-DEC-2007 Paradise Papers
Cosan Limited Shareholder - - Paradise Papers
Diniz - Paulo Director 16-MAY-2008 15-APR-2013 Paradise Papers
Diniz - Paulo Secretary 16-MAY-2008 15-APR-2013 Paradise Papers
Kerry Holdings Limited Shareholder - - Paradise Papers
Kuok (Singapore) Limited Shareholder - - Paradise Papers
LOH - How Yee Director 24-DEC-2007 16-MAY-2008 Paradise Papers
Lutz - Marcos Marinho Director 15-APR-2013 - Paradise Papers
Martins - Marcelo Eduardo Director 15-APR-2013 - Paradise Papers
Medalion Holdings Limited Shareholder - - Paradise Papers
Mello - Rubens O S Director 16-MAY-2008 - Paradise Papers
NG - Ngin Hooi Secretary 26-DEC-2007 16-MAY-2008 Paradise Papers
PACCSHIP (UK) Limited Shareholder - - Paradise Papers
Portela - Marcelo de Souza Scarcela Director 15-APR-2013 - Paradise Papers
Trendfield Inc. Shareholder - - 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.