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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
CRADOCK - Percy Director 30-JUN-1997 25-JUN-2000 Paradise Papers
MCAULAY - Ronald James Director 30-JUN-1997 30-JUN-1998 Paradise Papers
LEE - Peter Ting Chang Independent non executive director 28-AUG-1998 17-OCT-2009 Paradise Papers
KHOO - Tan Sri Dr. Kay Peng Non executive director 30-JUN-1997 - Paradise Papers
PANG - Dr. David J. Non executive director 06-DEC-2007 - Paradise Papers
Holloway - Lindley John Director 30-JUN-1997 13-AUG-2001 Paradise Papers
CHAU - Wai Man Beverly Secretary 21-MAR-2014 - Paradise Papers
CHEAH - Dr. Datuk Sin Bee Director 30-JUN-1997 20-APR-1998 Paradise Papers
NG - Robert Chee Siong Non executive director 24-MAY-2004 28-MAY-2007 Paradise Papers
CHEUNG - Rayner Yun Kwun Director 30-JUN-1997 01-NOV-1998 Paradise Papers
KAM - Kwong Fai Alex Secretary 24-AUG-2013 21-MAR-2014 Paradise Papers
HU - Dr. Fred Zu Liu Independent non executive director 23-MAR-2010 - Paradise Papers
WONG - Kai Man Independent non executive director 02-APR-2007 - Paradise Papers
SUEN - Chiu Chun, Charisa Secretary 30-JUN-1997 13-NOV-2001 Paradise Papers
KUOK - Chye Khoon Ho Director 20-MAY-1996 05-DEC-2002 Paradise Papers
HU - Yee Cheng Chief executive officer 25-JUN-2012 - Paradise Papers
BUSH - Paul James Cromwell Director 30-JUN-1997 01-NOV-2001 Paradise Papers
LI - Dr. the Hon. Sir David Kwok Po Independent non executive director 30-JUN-1997 - Paradise Papers
BECZAK - Thaddeus Thomas Director 06-NOV-2001 24-MAY-2004 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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