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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more