The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Lee Lin - Audrey Tong Secretary 12-SEP-2007 30-JUN-2011 Paradise Papers
Keun - Loke Poh Director 14-DEC-2002 22-MAR-2004 Paradise Papers
Perez - Carangand Katheryn Secretary 18-JAN-2012 22-NOV-2013 Paradise Papers
Soon Son - Mesdames Foo Secretary 30-AUG-2002 22-MAR-2004 Paradise Papers
Hwee - Lim Choi Secretary 22-MAR-2004 22-MAR-2004 Paradise Papers
Wen Wong - Angela Chen Secretary 31-AUG-1999 30-AUG-2002 Paradise Papers
Mei Hua - Lotus Isabella Lim Secretary 30-AUG-2002 22-MAR-2004 Paradise Papers
ACRE 147 Limited Shareholder - - Paradise Papers
ACRE 146 Limited Shareholder - - Paradise Papers
Sow Hung - Jeanette Wong Secretary 22-MAR-2004 - Paradise Papers
Van Der Meer - Caroline Frederique Director 22-MAR-2004 18-JAN-2012 Paradise Papers
O'Sullivan - Philippa Victoria Director 28-AUG-2001 22-MAR-2004 Paradise Papers
Galas, Marcin - Director 18-FEB-2012 22-NOV-2013 Paradise Papers
Wells - David Robert Director 12-SEP-2007 - Paradise Papers
Eng - Tan Chee Director 22-NOV-2013 - Paradise Papers
Kaspar - Sandra Director 10-NOV-1999 05-JUN-2000 Paradise Papers

Other (1)


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