The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

KWEK - Leng San

Appleby data is current through 2014
read more

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AAF Asia Limited Director 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
McQuay Holdings Limited Director 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
AAF Holdings Limited Director 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
GuoLine Overseas Limited Director 16-SEP-1993 - 16-SEP-1993 Bermuda - Paradise Papers
Dao Heng Bank Group Limited Director 21-NOV-1996 29-JUN-2001 24-SEP-1990 Bermuda - Paradise Papers
Guoco Group Limited Director 21-NOV-1996 - 25-MAY-1990 Bermuda - Paradise Papers
CARSEM HOLDINGS LIMITED Director 12-JAN-2004 - 02-JAN-2004 Bermuda - Paradise Papers
CARSEM HOLDINGS LIMITED Chairman 18-MAY-2004 - 02-JAN-2004 Bermuda - Paradise Papers
MZ Motorrad Group Limited Chairman 25-MAY-2005 09-APR-2008 05-JAN-2005 Bermuda - Paradise Papers
MZ Motorrad Group Limited Director 25-MAY-2005 09-APR-2008 05-JAN-2005 Bermuda - Paradise Papers
GuocoLeisure Limited Director 30-MAR-2001 17-MAY-2005 29-DEC-1999 Bermuda - Paradise Papers

Address (3)

Data From
2-11-2, 1A Jalan Stonor; Off Jalan Conlay; 50450 Kuala Lumpur; Malaysia Paradise Papers
Apt 27-1, 3 KiaPeng; No. 3, Jalan Kia Peng; 50450 Kuala Lumpur; Malaysia Paradise Papers
Level 9 ; Wisma Hong Leong; 18 Jalan Perak; Kuala Lumpur 50450; Wilayah Persekutuan; Malaysia 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?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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

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