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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
YTL Hotels & Properties Sdn. Berhad Shareholder - - Paradise Papers
Ping - Dato Francis Yeoh Sock Shareholder - - Paradise Papers
Amari Co., Ltd. Shareholder - - Paradise Papers
Senawi - Dato' Annuar Director 22-NOV-1996 15-DEC-2005 Paradise Papers
Archipelago Resorts Sdn. Berhad Shareholder - - Paradise Papers
Menon - Sulip R. Director 15-DEC-2005 15-DEC-2007 Paradise Papers
Nustulin Sdn Bhd Shareholder - - Paradise Papers
Khuen - Fong Chee Director 01-NOV-2012 - Paradise Papers
Kheng - Daryl Sim Swee Director 21-NOV-2008 16-NOV-2010 Paradise Papers
Charanachitta - Nijaporn Director 18-NOV-2003 - Paradise Papers
Yeoh Seok Kah - Mark Shareholder - - Paradise Papers
Teo - Yee Yen Gabriel Director 16-NOV-2010 08-AUG-2012 Paradise Papers
Lim - Boon Soon Director 15-DEC-2007 21-OCT-2008 Paradise Papers
Orient-Express Hotels Inc. Shareholder - - Paradise Papers
Baker Tilly TFWLCL Auditor 21-FEB-2012 - Paradise Papers
Charanachitta - Adisorn Shareholder - - Paradise Papers
Charanachitta - Adisorn Director 26-JUL-1991 18-NOV-2003 Paradise Papers
Yeoh Sock Ping - Tan Sri Francis Director 26-JUL-1991 - Paradise Papers
Yeoh Sock Ping - Tan Sri Francis Chairman 08-DEC-1998 - Paradise Papers
Parrott - Peter Shareholder - - Paradise Papers
Varian - Nicholas Roger Shareholder - - Paradise Papers
Varian - Nicholas Roger Director 26-JUL-1991 10-NOV-2009 Paradise Papers
Sherwood - Simon M.C. Director 05-DEC-2000 15-DEC-2007 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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