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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.

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