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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
KWEK - Leng Beng Director 16-SEP-1993 - Paradise Papers
GuoLine Capital Assets Limited Shareholder - - Paradise Papers
WONG - Doris Wai Nar Secretary 02-DEC-1996 10-DEC-2001 Paradise Papers
KWEK - Leng San Director 16-SEP-1993 - Paradise Papers
QUEK - Leng Chan Director 16-SEP-1993 - Paradise Papers
QUEK - Leng Chan President 16-SEP-1993 - Paradise Papers
KWEK - Leng Hai Vice-president 16-SEP-1993 - Paradise Papers
KWEK - Leng Hai Director 16-SEP-1993 - Paradise Papers
KPMG - Hong Kong, Central Auditor 16-SEP-1993 - 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
Collis - Judith Director 02-DEC-1996 26-SEP-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 02-DEC-1996 26-SEP-2003 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