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 |
Data From | |
---|---|
Pacific Andes Group | Paradise Papers |
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.
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.
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