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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Chin - Phua Sian Is signatory for - - Paradise Papers
JIA - Hui Executive director 13-APR-2010 - Paradise Papers
CHENG - Po Yuen Independent non executive director 24-NOV-2010 29-APR-2013 Paradise Papers
JIANG - Yi Ren Executive director 29-APR-2010 - Paradise Papers
SIAH - Chong Huat Independent non executive director 18-JAN-2008 22-APR-2010 Paradise Papers
ZHONGLEI (HK) CPA Company Limited Auditor 09-JAN-2013 - Paradise Papers
LIM - Ong Kim Director 25-JUN-1998 01-MAR-2000 Paradise Papers
KUSNADI - Pipin Non executive director 01-MAR-2000 13-APR-2010 Paradise Papers
HALIM - Sudjono Non executive director 28-JUN-2004 13-APR-2010 Paradise Papers
LI - Sui Yang Independent non executive director 15-DEC-2011 21-SEP-2012 Paradise Papers
WONG - Chun Chung David Director 09-MAY-1994 25-JUN-1998 Paradise Papers
KAO - Wu Shiong Johnson Director 09-MAY-1994 19-JUL-1999 Paradise Papers
NGAI - Stephen Kwok Chuen Independent non executive director 22-JUN-2002 29-NOV-2007 Paradise Papers
LIANG - Jian Hua Executive director 29-APR-2010 - Paradise Papers
WIDJAJA - Kusnadi Independent non executive director 28-JUN-2004 22-APR-2010 Paradise Papers
CHEN - Chung I Non executive director 05-MAY-1999 21-JUN-2007 Paradise Papers
KAUL - Sidhesh Independent non executive director 19-JUN-2001 28-JUN-2004 Paradise Papers
MOHAMAD HASLAH - Bin Mohamad Amin Director 01-MAR-2000 22-JUN-2002 Paradise Papers
PENG - Eddy Chiu Ching Executive director 01-MAR-2000 17-JUN-2005 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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