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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.

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