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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
bcIMC International Real Estate (2002) Investment Corporation Shareholder - - Paradise Papers
bcIMC (WCB AF) International Real Estate Investment Corporation Shareholder - - Paradise Papers
CHARLES - Benjamin Swanson Director 15-MAR-2002 13-NOV-2002 Paradise Papers
Hwa - Teh Director 30-MAY-2007 30-DEC-2009 Paradise Papers
CHIN-HUA - Loh Director 06-OCT-1997 08-MAY-2002 Paradise Papers
PricewaterhouseCoopers - Shanghai Auditor 06-OCT-1997 30-DEC-2009 Paradise Papers
bcIMC International Real Estate (2002A) Investment Corporation Shareholder - - Paradise Papers
Verhoff - Catherine Secretary 15-JUN-2001 14-JAN-2005 Paradise Papers
GRA (Bermuda) limited Shareholder - - Paradise Papers
LIM - Seak Koon Director 15-MAR-2002 01-JUL-2002 Paradise Papers
Blain - Robert Stuart Director 22-AUG-2003 30-MAY-2007 Paradise Papers
DOUGLAS - Pearce Director 15-MAR-2002 13-NOV-2002 Paradise Papers
AU YEONG - Josephine Chai Yoke Director 08-MAY-2002 31-AUG-2006 Paradise Papers
LIU - Thai-Ker Director 15-JUL-1998 09-JUL-2007 Paradise Papers
Kwik - Poh Tin @ Kwik Shen Ryu Director 24-MAR-2009 30-DEC-2009 Paradise Papers
PRICOA China (Residential) Limited Shareholder - - Paradise Papers
LIM - John Hwee Chiang Director 06-OCT-1997 08-MAY-2002 Paradise Papers
YANG - Victor Director 22-AUG-2003 30-MAY-2007 Paradise Papers
CHUA - Phuay Hee Director 15-MAR-2002 30-JUN-2002 Paradise Papers
LEUNG - Chun Ying Director 15-JUL-1998 30-MAY-2007 Paradise Papers

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.

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