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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Ever Corporate Holdings Limited Shareholder - - Paradise Papers
Roseworth Investments Limited Shareholder - - Paradise Papers
Ying - Wang Shareholder - - Paradise Papers
Milstein - H. Frederick Chief executive officer - entertainment division 21-OCT-2013 - Paradise Papers
Zheng - Wu Bruno Director 21-OCT-2013 - Paradise Papers
The Gordon and Dona Crawford Trust UTD Shareholder - - Paradise Papers
CFD Trust Shareholder - - Paradise Papers
Jing - Xing Shareholder - - Paradise Papers
Lan - Yang Shareholder - - Paradise Papers
Cherepakhov - Alex Director 21-OCT-2013 - Paradise Papers
Rapaport - David Alan Secretary 21-OCT-2013 - Paradise Papers
Wu - Ben Director 21-OCT-2013 - Paradise Papers
Wu - Ben President 21-OCT-2013 - Paradise Papers
Zhou - Qiong (Carla) Chief financial officer 21-OCT-2013 - Paradise Papers
Zhou - Qiong (Carla) Director 28-SEP-2012 - Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 02-SEP-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 01-OCT-2012 21-OCT-2013 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.

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