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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (48)

Role From To Data From
LING - Ke Executive director 20-NOV-2012 - Paradise Papers
CHUA - Tiow Chye Director 19-APR-2001 05-OCT-2002 Paradise Papers
KUAN - Michael Chao Non executive director 05-FEB-2001 16-OCT-2003 Paradise Papers
KWONG - Gordon Che Keung Independent non executive director 31-MAY-2001 14-JAN-2011 Paradise Papers
CHEONG - Fook Seng, Anthony Non executive director 16-MAY-2011 20-NOV-2012 Paradise Papers
ZHENG - Hongqing Non executive director 30-SEP-1997 03-MAR-2003 Paradise Papers
YIU - Chun Kit Secretary 31-OCT-2005 12-OCT-2012 Paradise Papers
LAI - Seck Khui Non executive director 05-FEB-2001 04-MAY-2004 Paradise Papers
WANG - Changle Director 30-SEP-1997 17-JUN-1999 Paradise Papers
TANG - Kok Kai Christopher Non executive director 14-JAN-2011 20-NOV-2012 Paradise Papers
LEW - Syn Pau Non executive director 20-MAR-2002 16-JAN-2006 Paradise Papers
QIU - Yiyong Director 30-SEP-1997 01-MAR-2001 Paradise Papers
ZHANG - Xiaofeng Chief executive officer 30-OCT-2012 07-JAN-2013 Paradise Papers
XU - Shiquan Director 30-SEP-1997 01-MAR-2001 Paradise Papers
Wu - Yingqiu Director 02-JUL-1998 29-NOV-2000 Paradise Papers
GOH - Tien Jin Director 05-FEB-2001 20-MAR-2002 Paradise Papers
HWANG - Soo Chin Non executive director 27-MAY-2008 14-JAN-2011 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.

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