The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Robey - Francois Director 14-JUL-2000 31-MAY-2011 Paradise Papers
Sylvain - Frank Director 18-OCT-2001 06-APR-2004 Paradise Papers
- Viswanathan Director 01-JUL-2000 21-FEB-2002 Paradise Papers
Hock - Teo Soon Director 28-JAN-2000 18-OCT-2001 Paradise Papers
O'Connell - Nicola Secretary 19-AUG-2011 15-NOV-2014 Paradise Papers
Bossard ep. Tricon - Cecile Daniele Director 07-NOV-2011 15-NOV-2014 Paradise Papers
Ching - Ho Soo Director 21-FEB-2002 30-NOV-2003 Paradise Papers
Giraud - Luc Director 01-JUL-2000 19-MAY-2011 Paradise Papers
Tho - Wee Sin Director 28-JAN-2000 03-MAY-2001 Paradise Papers
Ong - Hwee Ling Jenny Secretary 16-OCT-2000 19-AUG-2011 Paradise Papers
Ong - Hwee Ling Jenny Director 05-NOV-2003 19-AUG-2011 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-JAN-2000 28-JAN-2000 Paradise Papers

Intermediary (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