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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Nine Brooks Investment Management Holding Co., Limited Shareholder - - Paradise Papers
Mi - Zhou Director 24-APR-2014 - Paradise Papers
Miyazaki - Makoto Director 13-APR-2012 08-MAY-2014 Paradise Papers
Li - Peilung Director 13-APR-2012 08-MAY-2014 Paradise Papers
Mei - Han Director 24-APR-2014 - Paradise Papers
SBI Holdings, Inc. Shareholder - - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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