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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Huang - Jincan Michael Director 14-DEC-1994 - Paradise Papers
Huang - Jincan Michael Chairman of the board 14-DEC-1994 - Paradise Papers
Sam - Hon Sum Secretary 01-SEP-1996 - Paradise Papers
Sam - Hon Sum Director 14-DEC-1994 - Paradise Papers
WU - Fred Fong Secretary 14-DEC-1994 01-SEP-1996 Paradise Papers
WU - Fred Fong Director 14-DEC-1994 01-SEP-1996 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 14-DEC-1994 - Paradise Papers
Morris - A Shaun Director 14-DEC-1994 - Paradise Papers
Keyes - James Michael Director 14-DEC-1994 - 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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