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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
MOK - Tze Shan Teresa Director 06-DEC-2012 - Paradise Papers
NEO - Poh Kiat Director 15-DEC-1998 16-JUL-2001 Paradise Papers
Ho - Susan Siew Mee Director 16-DEC-2002 20-JUL-2007 Paradise Papers
DBS Bank Ltd. Shareholder - - Paradise Papers
CHAN - Tak Kin Director 20-JUL-2007 24-NOV-2008 Paradise Papers
KOH - Cheng Chua Director 15-DEC-1998 20-JUL-2007 Paradise Papers
KOH - Cheng Chua Secretary 15-DEC-1998 16-MAR-2002 Paradise Papers
CHONG - Kie Cheong Chairman of the board 15-DEC-1998 16-MAR-2002 Paradise Papers
CHONG - Kie Cheong Director 15-DEC-1998 16-DEC-2002 Paradise Papers
TAI - Jackson Peter Director 16-MAR-2002 20-JUL-2007 Paradise Papers
TAI - Jackson Peter Chairman 16-MAR-2002 20-JUL-2007 Paradise Papers
YIP - Amy Yok Tak Chairman 20-JUL-2007 01-OCT-2010 Paradise Papers
YIP - Amy Yok Tak Director 20-JUL-2007 01-OCT-2010 Paradise Papers
PAREDES MUIRRAGUI - J.E. Sebastian Chairman 01-OCT-2010 - Paradise Papers
PAREDES MUIRRAGUI - J.E. Sebastian Director 01-OCT-2010 - Paradise Papers
Ernst & Young - Singapore Auditor 01-JAN-2003 31-MAR-2008 Paradise Papers
WONG - Doris Wai Nar Secretary 16-MAR-2002 06-DEC-2012 Paradise Papers
WONG - Doris Wai Nar Director 24-NOV-2008 06-DEC-2012 Paradise Papers
Tubb - Andrea Secretary 07-MAY-2002 12-NOV-2002 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 31-MAR-2008 - Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 15-DEC-1998 12-NOV-2002 Paradise Papers
Douglas - Shannon R Secretary 07-MAR-2002 07-MAY-2002 Paradise Papers
Wood - Michael A. Secretary 15-DEC-1998 07-MAR-2002 Paradise Papers
Carter - Linda L Secretary 12-NOV-2002 28-MAR-2013 Paradise Papers

Intermediary (1)


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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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