The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Burnard - Claire M. Secretary 20-DEC-1999 28-NOV-2001 Paradise Papers
CHEW - Tin Su Secretary 17-DEC-1997 20-DEC-1999 Paradise Papers
CHEW - Tin Su Vice-president 17-DEC-1997 20-DEC-1999 Paradise Papers
CHEW - Tin Su Secretary 21-FEB-1995 22-MAR-2001 Paradise Papers
CHEW - Tin Su Director 17-DEC-1997 22-MAR-2001 Paradise Papers
Carter - Linda L Secretary 01-JUN-2004 30-JUN-2010 Paradise Papers
Carter - Linda L Secretary 17-DEC-1997 20-DEC-1999 Paradise Papers
Coopers & Lybrand Auditor 17-DEC-1997 20-DEC-1999 Paradise Papers
ENG - Aik Meng President 30-JUN-2008 24-SEP-2008 Paradise Papers
ENG - Aik Meng Director 30-JUN-2008 24-SEP-2008 Paradise Papers
HO - Danny Ding Bong President 17-DEC-1997 12-MAR-2003 Paradise Papers
HO - Danny Ding Bong Director 17-DEC-1997 12-MAR-2003 Paradise Papers
IMC HOLDINGS LIMITED Shareholder - - Paradise Papers
KIM - Kyung Soo Director 26-NOV-2010 - Paradise Papers
LIM - Leng Pin President 12-MAR-2003 30-JUN-2008 Paradise Papers
LIM - Leng Pin Secretary 22-MAR-2001 30-JUN-2008 Paradise Papers
LIM - Leng Pin Director 22-MAR-2001 30-JUN-2008 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 20-DEC-1999 - Paradise Papers
Steede - Sheena A Secretary 28-NOV-2001 01-JUN-2004 Paradise Papers
TAI - Sook Yee Director 28-SEP-2011 - Paradise Papers
TAN - Chai Hee President 24-SEP-2008 26-NOV-2010 Paradise Papers
TAN - Chai Hee Director 24-SEP-2008 26-NOV-2010 Paradise Papers
TAN - Cheng Sim Director 24-SEP-2008 28-NOV-2008 Paradise Papers
THENG - Ying Kuan Secretary 30-JUN-2008 30-JUN-2010 Paradise Papers
WONG - Hok Leung Director 26-NOV-2010 05-AUG-2011 Paradise Papers
YANG - Yuelin T Vice-president 12-MAR-2003 - Paradise Papers
YANG - Yuelin T Director 22-MAR-2001 - 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.