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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (37)

Role From To Data From
Singapore Airlines Limited Shareholder - - Paradise Papers
Marubeni Aviation Services Limited Shareholder - - Paradise Papers
Yamashita - Youji Director 18-MAY-2001 21-MAR-2006 Paradise Papers
Ito - Toshikazu Director 24-JUL-1994 01-JUN-2000 Paradise Papers
Ohashi - Shigeru Director 01-JUN-2000 18-APR-2001 Paradise Papers
Ho-shien - Chen Director 21-JUL-1994 18-APR-2001 Paradise Papers
Samuel - Matthew Director 26-JUL-1994 18-APR-2004 Paradise Papers
Finlayson Investments Pte. Ltd. Shareholder - - Paradise Papers
Koo - Gerald Mun Fook Director 03-JUN-2004 21-MAR-2006 Paradise Papers
LEONG - Tan Boon Director 10-NOV-1997 13-FEB-1998 Paradise Papers
Tan - Kelvin Director 13-FEB-1998 15-JAN-2001 Paradise Papers
WONG - Yong Teck Director 15-DEC-2004 21-MAR-2006 Paradise Papers
Boullioun Aircraft Holding Company, Inc. Shareholder - - Paradise Papers
Sawada - Takashi Director 10-NOV-1997 15-JUL-1998 Paradise Papers
Sawada - Takashi President 10-NOV-1997 15-JUL-1998 Paradise Papers
Tan-Seet - Ethel Mei Lian Director 30-SEP-2004 15-DEC-2004 Paradise Papers
Fook - Gerald Koo Mun Vice-president 09-OCT-1998 24-JAN-2002 Paradise Papers
Ho - Soh Khim Treasurer 17-MAR-2000 21-MAR-2006 Paradise Papers
Chueh - Jian-Ren Director 26-JUL-1994 21-MAR-2006 Paradise Papers
Chang - Kuo-Cheng Director 18-APR-2001 21-MAR-2006 Paradise Papers

Other (1)


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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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