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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.

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