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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
FA YUEN HOLDINGS LIMITED Shareholder - - Paradise Papers
Trade Media Holdings Limited Shareholder - - Paradise Papers
Trade Media Limited Shareholder - - Paradise Papers
Wong - Keith Secretary 26-JUL-2005 10-NOV-2008 Paradise Papers
Benecke - Sarah Director 01-SEP-1999 25-JUN-2010 Paradise Papers
Au - Nai Kwong Spenser Director 25-JUN-2010 - Paradise Papers
Chan - Hoi Ching Secretary 10-NOV-2008 - Paradise Papers
Lai - Sau Kam Connie Director 25-JUN-2010 - Paradise Papers
Ling - Ong Mei Secretary 31-OCT-2003 07-FEB-2005 Paradise Papers
Gillan - David Gerard Director 30-JUN-2009 25-JUN-2010 Paradise Papers
Sim - Shih Lieh Adrian Secretary 07-FEB-2005 26-JUL-2005 Paradise Papers
Eddie Heng - Teng Hua Director 01-SEP-1999 30-JUN-2009 Paradise Papers
Hinrich - Merle Allan Director 18-MAY-1999 - Paradise Papers
Hinrich - Merle Allan Chairman 18-MAY-1999 - Paradise Papers
Spencer - Cindy Secretary 18-MAY-1999 26-FEB-2001 Paradise Papers
Bray - Carol Secretary 26-FEB-2001 31-OCT-2003 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 18-MAY-1999 18-MAY-2000 Paradise Papers
Lines - David R Director 18-MAY-1999 31-OCT-2003 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.

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