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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Profit Win Investment Management Ltd Shareholder - - Paradise Papers
Hui - David Auditor 19-DEC-2011 21-MAR-2012 Paradise Papers
Yin - Wei Guang Director 19-DEC-2011 21-MAR-2012 Paradise Papers
Altree Services Ltd. Secretary 19-DEC-2011 21-MAR-2012 Paradise Papers
Lacey - Stuart Director 19-DEC-2011 21-MAR-2012 Paradise Papers
Moniz-DeSouza - Andrea Director 19-DEC-2011 19-DEC-2011 Paradise Papers
Rawlins - Ruby L Director 19-DEC-2011 19-DEC-2011 Paradise Papers

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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