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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Asset Nominees Limited Shareholder - - Paradise Papers
Ting Hong Nominees Limited Shareholder - - Paradise Papers
DING - Wai Chuen Director 23-NOV-2010 01-JUN-2012 Paradise Papers
Guoco Group Limited Shareholder - - Paradise Papers
TAN - Lim Heng Vice-president 20-NOV-1995 - Paradise Papers
TAN - Lim Heng Director 30-JUN-1995 - Paradise Papers
WONG - Doris Wai Nar Secretary 20-NOV-1995 10-DEC-2001 Paradise Papers
TSANG - Cho Tai Director 30-JUN-1995 - Paradise Papers
KPMG - Hong Kong, Central Auditor 20-NOV-1995 - Paradise Papers
KWEK - Leng Hai Shareholder - - Paradise Papers
KWEK - Leng Hai President 20-NOV-1995 - Paradise Papers
KWEK - Leng Hai Director 20-NOV-1995 - Paradise Papers
Parker - Nicola L Secretary 01-DEC-2004 24-DEC-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 26-SEP-2003 01-DEC-2004 Paradise Papers

Intermediary (1)

Other (1)


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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