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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Guoman Hotels & Resort Holdings Sdn Bhd Shareholder - - Paradise Papers
Tan - Ming Huat Director 20-OCT-1999 01-MAR-2007 Paradise Papers
PHAN - Gaik Cher Director 01-MAR-2007 07-NOV-2007 Paradise Papers
LIM - Yew Yoke Director 07-NOV-2007 11-SEP-2009 Paradise Papers
LO - Stella Sze Man Secretary 10-DEC-2001 11-SEP-2009 Paradise Papers
KWEK - Leng Seng Director 16-NOV-1995 15-OCT-2007 Paradise Papers
KWEK - Leng Seng Chairman 20-OCT-1999 15-OCT-2007 Paradise Papers
LAY - Kok Weng Director 20-OCT-1999 30-APR-2000 Paradise Papers
LAY - Kok Weng Vice-president 16-NOV-1995 30-APR-2000 Paradise Papers
POH - Yang Hong Chairman 15-OCT-2007 11-SEP-2009 Paradise Papers
POH - Yang Hong Director 15-OCT-2007 11-SEP-2009 Paradise Papers
WONG - Doris Wai Nar Secretary 16-NOV-1995 10-DEC-2001 Paradise Papers
Ernst & Young - Hong Kong Auditor 04-JUL-1995 11-SEP-2009 Paradise Papers
Parker - Nicola L Secretary 01-DEC-2004 01-JUN-2009 Paradise Papers
Ince - Garland "Ginny" Secretary 26-SEP-2003 01-DEC-2004 Paradise Papers
Collis - Judith Director 16-NOV-1995 26-SEP-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 16-NOV-1995 26-SEP-2003 Paradise Papers

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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