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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
ASIA TRADING HOLDINGS LIMITED Shareholder - - Paradise Papers
Ashman - Ian Gaham Director 04-NOV-2008 04-NOV-2008 Paradise Papers
Bartone - Michael A. Director 27-FEB-2013 - Paradise Papers
Beatt - Bruce H. Director 27-FEB-2013 - Paradise Papers
Black & Decker Global Holdings S.A.R.L Shareholder - - Paradise Papers
Goh - Soo Jin Director 04-MAY-2010 27-FEB-2013 Paradise Papers
Han - Allen Jing Choung Director 01-SEP-2011 27-FEB-2013 Paradise Papers
Ho - Chi Kit Director 04-SEP-2008 30-APR-2010 Paradise Papers
Kuan - Roy Director 04-NOV-2008 04-SEP-2009 Paradise Papers
Kuan - Roy Director 30-APR-2010 29-JUN-2010 Paradise Papers
Lam - Tsz-Wang Alvin Director 04-SEP-2009 30-APR-2010 Paradise Papers
Lin - Roger Director 04-NOV-2008 04-SEP-2009 Paradise Papers
Morrison - William Edward Alastair Director 04-MAY-2010 27-FEB-2013 Paradise Papers
Mulyana - Budi Director 04-NOV-2008 04-SEP-2009 Paradise Papers
Prasetya - Sigit Director 30-JUN-2010 01-SEP-2011 Paradise Papers
Riccitelli - Donald Director 27-FEB-2013 - Paradise Papers
Stein - Grant John Ritchie Shareholder - - Paradise Papers
Stein - Grant John Ritchie Director 04-NOV-2008 04-NOV-2008 Paradise Papers
Watganai - Han Wang Director 04-NOV-2008 04-SEP-2009 Paradise Papers
Watganai - Han Wang Director 30-APR-2010 27-FEB-2013 Paradise Papers
Wisdom (nee Bailey) - Anna-Lise Appleby assigned attorney 30-JUL-2013 - Paradise Papers

Intermediary

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

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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.