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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Australian Exchange Shareholder - - Paradise Papers
Messrs. Hall Chadwick Auditor 31-DEC-2004 30-DEC-2008 Paradise Papers
LIM - Toh Choon Michael Director 28-MAR-1999 31-DEC-2004 Paradise Papers
QIN - Henry Xiao Bin Independent non executive director 11-APR-2007 - Paradise Papers
HO - Wai Sum Daivd Director 04-JUL-1995 15-AUG-1998 Paradise Papers
Baker Tilly Monteiro Heng Auditor 22-JUN-2009 - Paradise Papers
QIAN - Yi Lun Director 03-JAN-1995 08-AUG-2001 Paradise Papers
HICKEY - John Brian Director 04-JUL-1995 31-MAR-1999 Paradise Papers
FARRALL - Frank Stewart Independent non executive director 25-MAY-2005 31-MAR-2007 Paradise Papers
TSE - Samantha Secretary 03-JAN-1995 26-AUG-1999 Paradise Papers
CHAI - Meen Foh Director 06-FEB-2008 - Paradise Papers
CHOI - Chung Bun Vincent Director 30-JAN-1995 06-FEB-2008 Paradise Papers
LI - Richard Director 24-AUG-1995 23-AUG-1999 Paradise Papers
SEK - Wai Tong Stonely Secretary 03-JAN-1995 26-AUG-1999 Paradise Papers
RSM Nelson Wheeler Auditor 11-MAY-2001 31-DEC-2004 Paradise Papers
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 Shareholder - - Paradise Papers
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 Same name as - - Paradise Papers

Intermediary (2)


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