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

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