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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Foo - Ji-Xun Director 31-AUG-2005 02-AUG-2006 Paradise Papers
Long - Goh Yin Director 07-JUN-2005 01-AUG-2005 Paradise Papers
Tuong Sing - David Su Director 01-AUG-2005 30-SEP-2011 Paradise Papers
O'Brien - Eric Stephen Director 24-AUG-2006 30-SEP-2011 Paradise Papers
Cao - Ronald Director 24-AUG-2006 15-NOV-2014 Paradise Papers
Wenhai - Sun Director 02-AUG-2006 30-SEP-2011 Paradise Papers
Wei - Shen Director 02-AUG-2006 15-NOV-2014 Paradise Papers
Zhong - Liduo Director 30-SEP-2011 15-NOV-2014 Paradise Papers
Zhang - Jinyong Director 30-SEP-2011 15-NOV-2014 Paradise Papers
Cao - Zuo Director 30-SEP-2011 15-NOV-2014 Paradise Papers
Lin Chi Ju - Tina Director 31-AUG-2005 24-AUG-2006 Paradise Papers
ATC Asia Nominees Limited Director 07-JUN-2005 07-JUN-2005 Paradise Papers

Intermediary (1)

Other (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.

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