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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more