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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
CRYSTAL INTERNATIONAL LIMITED Shareholder - - Paradise Papers
Butterfield - Dawn N Secretary 12-JAN-2011 12-JAN-2011 Paradise Papers
LO CHOY - Yvonne Yuk Ching Director 12-JAN-2011 - Paradise Papers
LO - Kenneth Lok Fung Director 12-JAN-2011 - Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Cox - Bernett Director 12-JAN-2011 12-JAN-2011 Paradise Papers
Rawlins - Ruby L Director 12-JAN-2011 12-JAN-2011 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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