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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Yu - Lin Director 22-AUG-2007 15-SEP-2006 Paradise Papers
Wong - Han Kit Director 16-MAY-2007 22-AUG-2007 Paradise Papers
Shi - Jun Director 22-AUG-2007 15-SEP-2006 Paradise Papers
Mascarel - Nicolas de Director 22-AUG-2007 15-SEP-2006 Paradise Papers
Marks - Michael Director 22-AUG-2007 15-SEP-2006 Paradise Papers
Fu - Jin Director 16-MAY-2007 15-SEP-2006 Paradise Papers
Yang - Liu Director 15-SEP-2006 16-MAY-2007 Paradise Papers
Yang - Liu Treasurer 15-SEP-2006 16-MAY-2007 Paradise Papers
Yang - Liu Vice-president 15-SEP-2006 16-MAY-2007 Paradise Papers
Yang - Liu President 15-SEP-2006 16-MAY-2007 Paradise Papers
Yang - Liu Secretary 15-SEP-2006 16-MAY-2007 Paradise Papers
COMPANY DIRECTORS LTD. Director 15-SEP-2006 15-SEP-2006 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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