The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Lai - Leong Siew Is signatory for - - Paradise Papers
Sim - Elith Is signatory for - - Paradise Papers
Greig - Alistair Is signatory for - - Paradise Papers
Ng - Siew Hian Felicia Is signatory for - - Paradise Papers
Gan - Penelope Is signatory for - - Paradise Papers
Farrell - David Is signatory for - - Paradise Papers
Khim - Ho Soh Is signatory for - - Paradise Papers
Ling - Liew Yah Is signatory for - - Paradise Papers
Chui - Joanna Tham Kit Is signatory for - - Paradise Papers
Genshan - Wang Is signatory for - - Paradise Papers
Yixin - Zhang Is signatory for - - Paradise Papers
Yen - Yong Siew Is signatory for - - Paradise Papers
BOC Aviation Pte. Ltd Shareholder - - Paradise Papers
Koo - Gerald Mun Fook Vice-president 15-SEP-1998 24-JAN-2002 Paradise Papers
Koo - Gerald Mun Fook Director 15-SEP-1998 24-JAN-2002 Paradise Papers
Ernst & Young - Singapore Auditor - 24-FEB-2011 Paradise Papers
Fackrell - Kevin Vice-president 15-SEP-1998 05-SEP-2005 Paradise Papers
Fackrell - Kevin Treasurer 15-SEP-1998 02-JUL-1930 Paradise Papers
Fackrell - Kevin Director 24-JAN-2002 05-SEP-2005 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 10-MAR-2011 - Paradise Papers
Mahony - Jonathan J E Is signatory for - - Paradise Papers
Mahony - Jonathan J E Vice-president 05-SEP-2005 - Paradise Papers
Mahony - Jonathan J E Director 05-SEP-2005 - 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