The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHUA - Yong Hai

Appleby data is current through 2014
read more

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Lend Lease Asian Retail Investment Fund 5 Ltd. Non executive director 20-OCT-2006 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 4 Ltd. Non executive director 20-OCT-2006 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 6 Ltd. Non executive director 20-OCT-2006 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 2 Ltd. Non executive director 20-OCT-2006 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 3 Ltd. Non executive director 20-OCT-2006 28-FEB-2010 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 1 Ltd. Non executive director 20-OCT-2006 28-FEB-2011 29-AUG-2006 Bermuda - Paradise Papers
SIF Limited Director 04-OCT-2007 11-MAR-2008 18-DEC-2006 Bermuda - Paradise Papers
SIF Limited Director 15-DEC-2008 22-MAY-2009 18-DEC-2006 Bermuda - Paradise Papers
Asia Pacific Investment Company Limited Chairman 28-APR-1996 24-AUG-2010 11-SEP-1995 Bermuda - Paradise Papers
Asia Pacific Investment Company Limited Director 05-OCT-1995 24-AUG-2010 11-SEP-1995 Bermuda - Paradise Papers
Parkway Parade Partnership Limited Chairman 07-OCT-2004 19-JUN-2012 30-AUG-2002 Bermuda - Paradise Papers
Parkway Parade Partnership Limited Director 02-OCT-2002 19-JUN-2012 30-AUG-2002 Bermuda - Paradise Papers

Address (2)

Data From
c/o 491B River Valley Road; #08-03 Valley Point; Singapore 248373 Paradise Papers
17 Cheng Soon Crescent; Singapore 599889 Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer