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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
OR - Ellis Secretary 26-NOV-1996 - Paradise Papers
YEO - Cheng Swee Jimmie Director 26-NOV-1996 - Paradise Papers
YEO - Cheng Swee Jimmie President 26-NOV-1996 - Paradise Papers
LIM - Kah Im Janet Director 26-NOV-1996 - Paradise Papers
LIM - Kah Im Janet Vice-president 26-NOV-1996 - Paradise Papers
Smith - Janet P. Secretary 26-NOV-1996 - Paradise Papers
Ernst & Young - Hong Kong Auditor 26-NOV-1996 - 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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