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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
CHAN - Tak Hei Secretary 17-SEP-2007 - Paradise Papers
N.S. HONG INVESTMENT (BVI) LIMITED Shareholder - - Paradise Papers
TAO - Clement Kwok Lau Director 06-AUG-2009 - Paradise Papers
NG - Joo Kwee Director 29-MAR-1996 - Paradise Papers
YEH - Kent Man Chun Director 30-SEP-2004 16-AUG-2008 Paradise Papers
LEW - V. Robert Director 29-MAR-1996 - Paradise Papers
NG - Puay Yee Director 01-AUG-2001 - Paradise Papers
KWOK - Larry Lam Kwong Director 29-MAR-1996 - Paradise Papers
TEH - Hong Eng Director 29-MAR-1996 - Paradise Papers
NG - Frank Joo Puay Director 29-MAR-1996 - Paradise Papers
NG - Swee Hong Chairman 18-DEC-2001 16-SEP-2006 Paradise Papers
NG - Swee Hong Director 01-AUG-2001 16-SEP-2006 Paradise Papers
FENG - Kuo Ching Chairman of the board 29-MAR-1996 13-MAY-1999 Paradise Papers
FENG - Kuo Ching Director 29-MAR-1996 13-MAY-1999 Paradise Papers
CHENG - Nai Ming Secretary 29-MAR-1996 17-SEP-2007 Paradise Papers
CHENG - Nai Ming Director 29-MAR-1996 17-SEP-2007 Paradise Papers
NG - Joo Siang Vice chairman 29-MAR-1996 - Paradise Papers
NG - Joo Siang Managing director 29-MAR-1996 - Paradise Papers
NG - Joo Siang Director 29-MAR-1996 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 29-MAR-1996 - Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-JUN-2014 - 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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