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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (45)

Role From To Data From
Chan King Yuen - Edward Director 28-JAN-1995 21-JUN-1999 Paradise Papers
Lim Thian Kiat - Datuk Director 07-DEC-1994 25-JUN-1999 Paradise Papers
ZUO - Duofu Director 22-JUN-2006 - Paradise Papers
PEI - Qingrong Director 03-AUG-2006 04-JAN-2010 Paradise Papers
YE - Xiang Director 10-OCT-2008 - Paradise Papers
Lim - Yee Sin Independent non executive director 31-AUG-1999 03-OCT-2001 Paradise Papers
LEUNG - Siu Kuen Secretary 03-AUG-2006 31-JAN-2007 Paradise Papers
Lim - Chiew Director 27-JUL-1999 29-MAY-2001 Paradise Papers
Lui - Raymond Wing Director 24-AUG-1992 01-JUL-1994 Paradise Papers
WANG - Shaohua Director 03-AUG-2006 04-JAN-2010 Paradise Papers
WONG - Cheng Leong Director 22-OCT-1997 27-APR-1999 Paradise Papers
WONG - Chun Sing Secretary 30-SEP-1998 23-JUN-1999 Paradise Papers
ZHONG - Xianhua Director 04-JAN-2010 - Paradise Papers
CHEAH - Yoke Phow Executive director 22-OCT-1997 03-OCT-2001 Paradise Papers
LOH - Chek Leong Director 04-APR-1997 25-NOV-1997 Paradise Papers
Wismeyer - Mike John Non executive director 24-AUG-1992 15-SEP-1993 Paradise Papers
LIU - Yaling Director 22-JUN-2006 - Paradise Papers
YU - Xiumin Director 22-JUN-2006 - 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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