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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
DATTELS - Timothy David Director 01-FEB-2004 - Paradise Papers
Zita - Tomas Campos Director 06-JUN-1997 11-MAR-2002 Paradise Papers
LEE - Yong Sun Director 07-DEC-2001 23-MAY-2008 Paradise Papers
LUI - Man Shing Director 22-MAR-2002 - Paradise Papers
LI - Arthur Kwok Cheung Director 30-MAR-2011 - Paradise Papers
RAO - Madhu Rama Chandra Director 18-DEC-2008 - Paradise Papers
TOW - Heng Tan Independent non executive director 01-JAN-2003 01-JUL-2006 Paradise Papers
NG - Alan Si Fong Executive director 23-AUG-2002 23-MAY-2008 Paradise Papers
ZHU - You Lan Director 06-JUN-1997 03-JUL-1998 Paradise Papers
DOGAN - Gregory Allan Director 26-MAY-2010 - Paradise Papers
HAYDEN - John David Director 06-JUN-1997 01-FEB-2004 Paradise Papers
KO - Sau Lai Secretary 06-JUN-1997 05-MAR-2008 Paradise Papers
Segreti - John Louis Director 01-JUL-2000 15-DEC-2001 Paradise Papers
Hui - Young Chun Director 01-JUL-2000 11-MAR-2002 Paradise Papers
McMillan - Eoghan Murray Director 06-JUN-1997 02-OCT-2001 Paradise Papers
CHIU - Michael Wing-Nin Director 06-JUN-2007 29-MAY-2014 Paradise Papers
KUOK - Chye Khoon Ho Director 20-SEP-1997 01-FEB-2004 Paradise Papers
QUEK - Poh Huat Director 06-JUN-1997 01-JUN-2002 Paradise Papers
KUOK - Oon Kwong Director 16-NOV-1999 27-MAY-2009 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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