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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
LEUNG - Christopher K.C. Director 10-JAN-1996 17-OCT-2003 Paradise Papers
Maguire - John Martin Secretary 10-JAN-1996 31-AUG-2000 Paradise Papers
IWATA - Yukihisa Director 10-JAN-1996 31-DEC-1998 Paradise Papers
CHENG - Paul Kwok Kin Secretary 31-AUG-2000 17-OCT-2003 Paradise Papers
CHENG - Paul Kwok Kin Director 01-JAN-1999 17-OCT-2003 Paradise Papers
CHEONG - Henry Ying Chew Chairman of the board 10-JAN-1996 17-OCT-2003 Paradise Papers
CHEONG - Henry Ying Chew Director 10-JAN-1996 17-OCT-2003 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 10-JAN-1996 17-OCT-2003 Paradise Papers
Randall - Debra Secretary 06-DEC-1999 22-JAN-2003 Paradise Papers
Keyes - James Michael Director 10-JAN-1996 06-DEC-1999 Paradise Papers
Counsell - Timothy J Director 10-JAN-1996 06-DEC-1999 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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