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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
HTI (BVI) Holdings Limited Shareholder - - Paradise Papers
Frank John SIXT - Director 12-JAN-1998 01-DEC-2003 Paradise Papers
M&C CORPORATE SERVICES LIMITED Secretary 08-MAY-2007 08-JUN-2009 Paradise Papers
Edith Shih - Secretary 12-JAN-1998 08-MAY-2007 Paradise Papers
de Rijk - Erik Director 08-MAY-2007 15-NOV-2014 Paradise Papers
Christian Salbaing - Director 01-DEC-2003 08-MAY-2007 Paradise Papers
Hutchison Telecommunications Limited Shareholder - - Paradise Papers
Vodafone International Holdings B.V. Shareholder - - Paradise Papers
Christopher Marett - Director 20-MAY-2008 11-MAY-2009 Paradise Papers
KHOO Chek Ngee - Director 12-JAN-1998 01-DEC-2003 Paradise Papers
Kevin Steven Russell - Director 12-JAN-1998 05-APR-2000 Paradise Papers
Volkmann - Anja Director 20-MAY-2008 23-JAN-2013 Paradise Papers
Robin C. K. Sng - Director 01-DEC-2003 08-MAY-2007 Paradise Papers
Richard Waichi Chan - Director 01-DEC-2003 08-MAY-2007 Paradise Papers
CHAN Ting Yu - Director 12-JAN-1998 08-MAY-2007 Paradise Papers
Susan CHOW Mo Fong - Director 12-JAN-1998 08-MAY-2007 Paradise Papers
Carol Tsang - Director 05-APR-2000 01-DEC-2003 Paradise Papers
Dodkins - Simon Alan Director 05-OCT-2011 26-JAN-2012 Paradise Papers
Booker - Benjamin Director 12-MAY-2009 23-SEP-2011 Paradise Papers
Melia - Nicola Shareholder - - Paradise Papers
Melia - Nicola Director 12-JAN-1998 12-JAN-1998 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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