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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Atria Holdings Ltd. Shareholder - - Paradise Papers
Chan - Yiu Kei Secretary 27-JUN-1997 21-DEC-1998 Paradise Papers
LIM - Bee Hong Director 02-FEB-2007 19-MAR-2008 Paradise Papers
Coopers & Lybrand Auditor 27-JUN-1997 20-DEC-1999 Paradise Papers
HO - Danny Ding Bong Director 27-JUN-1997 12-MAR-2003 Paradise Papers
IMC GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
IMC HOLDINGS LIMITED Shareholder - - Paradise Papers
CHEW - Tin Su Director 27-JUN-1997 02-FEB-2007 Paradise Papers
TSAO - Chavalit Chairman of the board 27-JUN-1997 02-FEB-2007 Paradise Papers
TSAO - Chavalit Director 27-JUN-1997 02-FEB-2007 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 20-DEC-1999 19-MAR-2008 Paradise Papers
YANG - Yuelin T Chairman 02-FEB-2007 19-MAR-2008 Paradise Papers
YANG - Yuelin T Secretary 21-DEC-1998 19-MAR-2008 Paradise Papers
YANG - Yuelin T Director 02-FEB-2007 02-FEB-2007 Paradise Papers
Burnard - Claire M. Secretary 20-DEC-1999 28-NOV-2001 Paradise Papers
Richardson - Towanda N Secretary 15-OCT-2007 19-MAR-2008 Paradise Papers
Steede - Sheena A Secretary 28-NOV-2001 02-SEP-2004 Paradise Papers
Carter - Linda L Secretary 02-SEP-2004 15-OCT-2007 Paradise Papers
Virgil-Smith - Jill M Director 27-JUN-1997 20-DEC-1999 Paradise Papers
Amissah - M Tonesan Director 27-JUN-1997 20-DEC-1999 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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