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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)


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