The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
KIM - Wee Siew Director 18-DEC-1996 09-SEP-2003 Paradise Papers
Pin - Neo Khay Director 01-JUN-1999 19-JAN-2000 Paradise Papers
CHEONG - Yeo Eng Director 18-DEC-1996 09-JAN-1998 Paradise Papers
UOB Finance (H.K.) Limited Shareholder - - Paradise Papers
ST Aviation Resources 1 Limited Shareholder - - Paradise Papers
Tay - Kok khiang Director 09-SEP-2003 06-NOV-2009 Paradise Papers
Finlayson Investments Pte. Ltd. Shareholder - - Paradise Papers
WONG - Yong Teck Director 27-JAN-2005 12-JUN-2008 Paradise Papers
LEONG - Tan Boon Director 18-DEC-1996 05-MAR-1998 Paradise Papers
Tan - Kelvin Director 05-MAR-1998 15-JAN-2001 Paradise Papers
Lee - Eddie S. Director 19-JAN-2000 01-FEB-2002 Paradise Papers
Lee - Eddie S. Director 09-JAN-1998 10-JUN-1999 Paradise Papers
Fook - Gerald Koo Mun Vice-president 18-DEC-1996 24-JAN-2002 Paradise Papers
Tan-Seet - Ethel Mei Lian Director 30-SEP-2004 15-DEC-2004 Paradise Papers
BOC Aviation Pte. Ltd Shareholder - - Paradise Papers
Tew - Wong Heng Director 15-JAN-2001 30-SEP-2004 Paradise Papers
Fackrell - Kevin Vice-president 14-DEC-2004 14-NOV-2005 Paradise Papers
Willingham - John R. Director 18-DEC-1996 22-JUL-1998 Paradise Papers
Willingham - John R. President 18-DEC-1996 22-JUL-1998 Paradise Papers
Mahony - Jonathan J E Vice-president 14-NOV-2005 06-NOV-2009 Paradise Papers
Martin - Robert James Director 22-JUL-1998 06-NOV-2009 Paradise Papers
Martin - Robert James President 22-JUL-1998 06-NOV-2009 Paradise Papers

Other (1)


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