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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amissah - M Tonesan Director 27-JUN-1997 20-DEC-1999 Paradise Papers
Atria Holdings Ltd. Shareholder - - Paradise Papers
Burnard - Claire M. Secretary 20-DEC-1999 28-NOV-2001 Paradise Papers
CHEW - Tin Su Director 27-JUN-1997 02-FEB-2007 Paradise Papers
Carter - Linda L Secretary 02-SEP-2004 15-OCT-2007 Paradise Papers
Chan - Yiu Kei Secretary 27-JUN-1997 21-DEC-1998 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
LIM - Bee Hong Director 02-FEB-2007 19-MAR-2008 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 20-DEC-1999 19-MAR-2008 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
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
Virgil-Smith - Jill M Director 27-JUN-1997 20-DEC-1999 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

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

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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.