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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
KO - Vincent Woon Chun Director 25-APR-1997 14-MAY-1999 Paradise Papers
Loh - Mei Young Director 06-JUN-1998 09-JUN-2000 Paradise Papers
Kephinance Investment Pte Ltd. Shareholder - - Paradise Papers
Lam - Fung Yee Windy Director 09-JUN-2000 - Paradise Papers
Tan - Paul Poh Lee Director 23-SEP-2005 - Paradise Papers
Tan - Paul Poh Lee President 18-OCT-2005 - Paradise Papers
Lim - Johnny S. H. President 25-APR-1997 23-SEP-2005 Paradise Papers
Lim - Johnny S. H. Director 25-APR-1997 23-SEP-2005 Paradise Papers
Mckay - Lesley Denise Director 29-NOV-2005 23-AUG-2006 Paradise Papers
Springer - Paul Hugh Director 26-MAR-2013 - Paradise Papers
Robinson - Rahlemah Secretary 21-JAN-2005 23-AUG-2006 Paradise Papers
Drake - Paul Stephen Director 23-AUG-2006 26-MAR-2013 Paradise Papers
Raine - Kathryn J Secretary 28-JAN-2003 12-NOV-2004 Paradise Papers
Mazars LLP - Bermuda Auditor 21-JAN-2005 - Paradise Papers
Willitts - Peter James Director 14-APR-1997 09-JUN-2000 Paradise Papers
Bray - Carol Secretary 23-AUG-2006 - Paradise Papers
Mansell - Audrey M Secretary 25-APR-1997 23-JAN-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-APR-1997 21-JAN-2005 Paradise Papers
Lines - David R Director 19-DEC-1997 31-AUG-2012 Paradise Papers
Lines - David R Vice-president 19-DEC-1997 31-AUG-2012 Paradise Papers
Faries - Timothy Carrick Director 26-MAR-2013 - Paradise Papers
Faries - Timothy Carrick Vice-president 26-MAR-2013 - 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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