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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Weatherall Properties Limited Shareholder - - Paradise Papers
Eight Planets Limited Shareholder - - Paradise Papers
Laperal - Maria P Shareholder - - Paradise Papers
Romyanond - Suridee Shareholder - - Paradise Papers
Atlantic Company Limited Shareholder - - Paradise Papers
Chung - IL Young Shareholder - - Paradise Papers
Citrine Holdings Limited Shareholder - - Paradise Papers
Jena Financial Ltd. Shareholder - - Paradise Papers
Malachite Holdings Limited Shareholder - - Paradise Papers
Aventurine Limited Shareholder - - Paradise Papers
Velasco - Geronimo Shareholder - - Paradise Papers
Adam - Susan Lake Is signatory for - - Paradise Papers
Adam - Susan Lake Director 01-SEP-2014 - Paradise Papers
Wilson - Jerome Director 09-SEP-2010 09-SEP-2010 Paradise Papers
Adam - Stuart Is signatory for - - Paradise Papers
Adam - Stuart Shareholder - - Paradise Papers
Adam - Stuart President 09-SEP-2010 - Paradise Papers
Adam - Stuart Director 09-SEP-2010 - Paradise Papers
Hu - ZhongYan Mary Is signatory for - - Paradise Papers
Hu - ZhongYan Mary Shareholder - - Paradise Papers
Hu - ZhongYan Mary Vice-president 09-SEP-2010 01-SEP-2014 Paradise Papers
Hu - ZhongYan Mary Director 09-SEP-2010 01-SEP-2014 Paradise Papers
Symonds - Vernicka Secretary 09-SEP-2010 09-SEP-2010 Paradise Papers
Cox - Bernett Director 09-SEP-2010 09-SEP-2010 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 01-JAN-2014 - 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.

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