The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Aldridge - Edward W. Director 03-JUN-2002 15-FEB-2003 Paradise Papers
LIM - David Tik En Director 01-MAY-2005 31-OCT-2006 Paradise Papers
NG - Yat Chung Director 01-OCT-2011 - Paradise Papers
KWOK - Sin Kin Jospeh Director 11-MAR-1997 05-NOV-1997 Paradise Papers
WIDDOWS - Ronald Dean Director 07-JUL-2008 01-OCT-2011 Paradise Papers
LIM - How Teck Director 11-MAR-1997 01-MAY-2005 Paradise Papers
Held - Thomas Director 01-NOV-2006 07-JUL-2008 Paradise Papers
Messrs. Ernst & Young Auditor 19-APR-2006 - Paradise Papers
Neptune Orient Lines Limited Shareholder - - Paradise Papers
HOCHSTADT - Herman Ronald Director 05-NOV-1997 03-JUN-1999 Paradise Papers
HOCHSTADT - Herman Ronald Chairman of the board 05-NOV-1997 03-JUN-1999 Paradise Papers
WEE - Eng Hua Marjorie Secretary 11-MAR-1997 15-MAY-2009 Paradise Papers
KWA - Chong Seng Chairman 11-APR-2012 - Paradise Papers
KWA - Chong Seng Director 11-APR-2012 - Paradise Papers
JACOBS - Flemming Robert Director 03-JUN-1999 06-JAN-2003 Paradise Papers
JACOBS - Flemming Robert Chairman 22-MAY-2002 06-JAN-2003 Paradise Papers
LUA - Cheng Eng Director 11-MAR-1997 22-MAY-2002 Paradise Papers
LUA - Cheng Eng Chairman 03-JUN-1999 22-MAY-2002 Paradise Papers
LUA - Cheng Eng Chairman 11-MAR-1997 05-NOV-1997 Paradise Papers
CHENG - Wai Keung Chairman 06-JAN-2003 11-APR-2012 Paradise Papers
CHENG - Wai Keung Director 06-JAN-2003 11-APR-2012 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 26-SEP-2002 19-APR-2006 Paradise Papers
SO - William Kwong Yiu Secretary 14-JUN-2006 21-FEB-2007 Paradise Papers
Higgins - Maria Secretary 25-JAN-2002 05-OCT-2004 Paradise Papers
Darrell - Zina M Secretary 22-SEP-2000 19-FEB-2002 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