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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.


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