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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
KOHSIKAPORN - Busarakham Secretary 28-MAY-1997 01-JUN-2004 Paradise Papers
CHENG - Soon Keong Secretary 22-OCT-2013 - Paradise Papers
ONG - Chit Chung Director 09-JUL-1996 25-JAN-2006 Paradise Papers
CHOO - Yvonee Secretary 28-MAY-1997 01-JUL-2004 Paradise Papers
KOH - Ngin Joo Secretary 17-JUN-2005 30-NOV-2007 Paradise Papers
TAN - Cher Liang Secretary 30-NOV-2007 27-DEC-2011 Paradise Papers
CHENG - Bertie Shao Shiong Independent non executive director 29-DEC-1997 - Paradise Papers
CHEW - Hai Chwee Independent non executive director 22-NOV-2010 - Paradise Papers
YOO - Loo Ping Secretary 27-DEC-2011 07-AUG-2013 Paradise Papers
NG - Jui Ping Independent non executive director 27-JAN-2006 - Paradise Papers
Deloitte & Touche LLP Auditor 28-JAN-2012 - Paradise Papers
TANG - See Chim Director 09-JUL-1996 08-DEC-1997 Paradise Papers
NG - Joo Kwee Executive director 09-JUL-1996 - Paradise Papers
WAN - Tiew Leng Lynn Secretary 30-NOV-2007 27-DEC-2011 Paradise Papers
Tan - San-Ju Secretary 27-DEC-2011 22-OCT-2013 Paradise Papers
Cheng - Hazel Chew Siew Secretary 01-JUL-2004 17-JUN-2005 Paradise Papers
TEH - Hong Eng Executive director 09-JUL-1996 - Paradise Papers
NG - Swee Hong Chairman 06-MAR-2002 16-SEP-2006 Paradise Papers
NG - Swee Hong Director 06-MAR-2002 18-SEP-2006 Paradise Papers
FENG - Kuo Ching Chairman of the board 09-JUL-1996 13-MAY-1998 Paradise Papers
FENG - Kuo Ching Director 09-JUL-1996 13-MAY-1998 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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