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|Appleby Directors (BVI) Limited||Is signatory for||-||-||Paradise Papers|
|Appleby Trust (BVI) Limited||Shareholder||-||-||Paradise Papers|
|Kwan - Pui Chee||Shareholder||-||-||Paradise Papers|
|Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands||Paradise Papers|
|Palm Grove House; PO Box 438; Road Town; Tortola; British Virgin Islands||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former minister of oil and gas, Kazakhstan
Secretary of state, U.S.
Former leader's sister, Montenegro
Minister of civil aviation, India
Former chancellor, Austria
Minister of finance, Brazil
Son of Honduran vice president
Personal secretary to the King of Morocco
Former Zambia ambassador to the United States
Charged in fraud along with Italian senator
Baroness and lifetime member of U.K. Parliament
Son of former United Nations secretary general
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.
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
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