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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (21)

Role From To Data From
Thomas - Earl Alphonso Director 12-JUL-1999 23-JUN-2000 Paradise Papers
Castle & Cokke Worldwide Limited Shareholder - - Paradise Papers
Lutchmiah - Sonia Director 14-DEC-2012 20-MAY-2013 Paradise Papers
Lim Voon Kee - Y. S Director 24-JUN-1998 14-APR-2000 Paradise Papers
New Dole Shanghai Holdings (Cayman) Shareholder - - Paradise Papers
Pong - Wen Ler Director 08-JUL-1998 01-JUL-1999 Paradise Papers
Downes - Craig Thomas Director 23-OCT-2008 01-MAR-2012 Paradise Papers
Solvest Ltd Shareholder - - Paradise Papers
Ramgolam - Baboo Teeruth Rajsing Director 01-MAR-2012 20-MAY-2013 Paradise Papers
Juwaheer - yuvraj Kumar Director 12-APR-2002 23-DEC-2008 Paradise Papers
Gujadhur - Uday Kumar Director 24-JUN-1998 23-OCT-2008 Paradise Papers
Ramtohul - Aveenash Director 23-DEC-2008 14-DEC-2012 Paradise Papers
Wong Yuen Tien - Jimmy Director 14-APR-2000 12-APR-2002 Paradise Papers
Wiegleb - Jennifer Director 23-JUN-2000 - Paradise Papers
Dole Cayman Holdings Shareholder - - Paradise Papers
Dole Asia Holdings Pte. Ltd. Shareholder - - Paradise Papers
Javellana - Emmanuel Q Director 08-JUL-1998 27-SEP-2002 Paradise Papers
Cuyegkeng - Paul Edmund Director 08-JUL-1998 30-MAY-2003 Paradise Papers
Prideaux - James Director 27-SEP-2002 - Paradise Papers

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.