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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Tong - Paul Director 09-DEC-1999 30-JUL-2004 Paradise Papers
Tong - Paul President 09-DEC-1999 30-JUL-2004 Paradise Papers
Chan - Anthony Chief executive officer 09-DEC-1999 04-JAN-1999 Paradise Papers
Chan - Anthony Director 09-DEC-1999 30-JUL-2004 Paradise Papers
Tam - Simon Director 09-DEC-1999 30-JUL-2004 Paradise Papers
Tam - Simon Secretary 09-DEC-1999 30-JUL-2004 Paradise Papers
COMPANY DIRECTORS LTD. Director 09-DEC-1999 09-DEC-1999 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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