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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Ting Ho Kwan & Chan, Certified Public Accountants Auditor 20-JAN-2003 - Paradise Papers
ON - Kien Quoc Independent non executive director 14-SEP-2004 17-APR-2007 Paradise Papers
NG - Yuen Yee Secretary 27-APR-2006 - Paradise Papers
GAN - Neap Kai Non executive director 01-AUG-2000 25-JUL-2002 Paradise Papers
WONG - Chong Kim Non executive director 01-AUG-2000 25-JUL-2002 Paradise Papers
LIEW - Swee Yean Secretary 01-OCT-2002 31-OCT-2002 Paradise Papers
OSK Asia Corporate Services Secretary 01-SEP-1997 07-SEP-2000 Paradise Papers
CHIA - Bee Yong Executive director 01-AUG-2000 20-MAR-2002 Paradise Papers
CHAN - How Chung Executive director 04-JUL-2002 - Paradise Papers
BOO - Chun Lon Executive director 14-SEP-2004 - Paradise Papers
KUNG - Yuk Lan, Daphne Secretary 31-OCT-2002 29-AUG-2003 Paradise Papers
CHAN - Kwong Leung, Eric Secretary 07-SEP-2000 01-OCT-2002 Paradise Papers
CHOY - Hok Man, Constance Independent non executive director 30-SEP-2002 29-FEB-2004 Paradise Papers
Heng - Kwoo Seng Independent non executive director 01-AUG-2000 14-SEP-2004 Paradise Papers
HUI - King Wai Independent non executive director 01-AUG-2000 25-JUL-2002 Paradise Papers
TO - Shu Fai Executive director 04-JUL-2002 21-SEP-2004 Paradise Papers
TO - Shu Fai Chairman 04-JUL-2002 21-SEP-2004 Paradise Papers
ONG - Leong Huat Non executive director 01-AUG-2000 25-JUL-2002 Paradise Papers
ONG - Leong Huat Chairman 15-AUG-2000 25-JUL-2002 Paradise Papers
TEOH - Eng Chooi Non executive director 01-SEP-1997 25-JUL-2002 Paradise Papers
TEOH - Eng Chooi Chairman of the board 01-SEP-1997 18-SEP-2000 Paradise Papers
LEE - Huei Lin Executive director 28-JAN-2003 16-JUN-2006 Paradise Papers
LEE - Huei Lin Secretary 29-AUG-2003 27-APR-2006 Paradise Papers

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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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