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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
ESSIEN HOLDINGS LIMITED Shareholder - - Paradise Papers
WALCOTT CAPITAL LIMITED Director 03-JUN-2008 - Paradise Papers
Lee - Shu-Tao Shareholder - - Paradise Papers
Lee - Shu-Tao Director 01-APR-2005 04-JUN-2008 Paradise Papers
WALKER LIMITED Secretary 21-APR-2005 - Paradise Papers
ATC Asia Nominees Limited Director 01-APR-2005 01-APR-2005 Paradise Papers
COMPANY SECRETARIES LTD. Shareholder - - 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.

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