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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Clandillon - Margaret Director 14-DEC-2009 19-JUN-2012 Paradise Papers
GY Aviation Lease 0901 Co., Limited Shareholder - - Paradise Papers
Han - Zhenhai Director 14-DEC-2009 08-AUG-2012 Paradise Papers
Geraghty - Alan Director 19-JUN-2012 - Paradise Papers
Yi - Bing Director 14-DEC-2009 - Paradise Papers
Wang - Wei Director 14-DEC-2009 - Paradise Papers
DeRosa - Michelle Secretary 16-DEC-2009 09-AUG-2011 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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