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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Sammy Chan Co. Auditor 30-OCT-1997 - Paradise Papers
Fortune East International Ltd Secretary 30-OCT-1997 - Paradise Papers
CHENG - Christine Be Yu Vice-president 30-OCT-1997 - Paradise Papers
CHENG - Christine Be Yu Director 30-OCT-1997 - Paradise Papers
CHEN - Yui Er Director 30-OCT-1997 - Paradise Papers
CHEN - Yui Er President 30-OCT-1997 - Paradise Papers
Amissah - M Tonesan Director 30-OCT-1997 31-MAR-2002 Paradise Papers
Collis - Judith Director 30-OCT-1997 31-MAR-2002 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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