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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

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

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