Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Goldfinch Limited | Business address | - | - | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| BOC Aviation (Bermuda) Limited | Business address | - | - | 15-SEP-1998 | Bermuda | - | Paradise Papers |
| ASIA LEASING LIMITED | Business address | - | - | 04-JUL-1994 | Bermuda | - | Paradise Papers |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ling - Liew Yah | Mailing address | - | - | Paradise Papers |
| Chui - Joanna Tham Kit | Mailing address | - | - | Paradise Papers |
| Genshan - Wang | Mailing address | - | - | Paradise Papers |
| Yen - Yong Siew | Mailing address | - | - | Paradise Papers |
| Solitaire Capital Limited | Registered office | - | - | Paradise Papers |
| WONG - Yong Teck | Residential address | - | - | Paradise Papers |
| Ho - Soh Khim | Mailing address; residential address | - | - | Paradise Papers |
| BOC Aviation Pte. Ltd | Registered office | - | - | Paradise Papers |
| Willingham - John R. | Residential address; mailing address | - | - | Paradise Papers |
| Koo - Gerald Mun Fook | Mailing address; residential address | - | - | Paradise Papers |
| Fackrell - Kevin | Mailing address; residential address | - | - | Paradise Papers |
| Mahony - Jonathan J E | Residential address; mailing address | - | - | Paradise Papers |
| Martin - Robert James | Mailing address; residential address | - | - | Paradise Papers |
| Phang - Thim Fatt | Mailing address; residential address | - | - | 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.