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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KHATTAR - Sat Pal

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Dao Heng Bank Group Limited Director 21-NOV-1996 21-JUL-2001 24-SEP-1990 Bermuda - Paradise Papers
Guoco Group Limited Director 21-NOV-1996 14-NOV-2012 25-MAY-1990 Bermuda - Paradise Papers
GuocoLeisure Limited Director 11-DEC-2008 12-OCT-2012 29-DEC-1999 Bermuda - Paradise Papers

Address (1)

Data From
3-D Tanglin Hill; Singapore; 248 035; Singapore Paradise Papers

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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.

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