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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
TEO - Lai Wah Timothy Director 01-JUL-2013 - Paradise Papers
SIM - Wai Mun Secretary 31-MAY-2006 28-SEP-2007 Paradise Papers
NG - Jocelyn Poh Keng Secretary 03-JAN-2012 01-FEB-2013 Paradise Papers
SCOBLE - Timothy James Director 11-DEC-2008 31-DEC-2011 Paradise Papers
CHUA - Kheng Yeng, Jennie Director 01-AUG-2012 - Paradise Papers
BURDON - Philip Ralph Director 29-DEC-1999 - Paradise Papers
LUM - Dawn Pamela Secretary 31-MAY-2006 14-AUG-2006 Paradise Papers
THEIN - Reggie M Director 30-MAR-2001 30-JUN-2013 Paradise Papers
BRIERLEY - Ronald Alfred Director 29-DEC-1999 30-MAR-2001 Paradise Papers
TERRY - Gregory James Director 29-DEC-1999 03-JUL-2002 Paradise Papers
QUEK - Poh Huat Director 01-FEB-1996 02-FEB-2002 Paradise Papers
LING - Hsieh-Lin, Jeanette Secretary 01-FEB-2013 02-MAY-2013 Paradise Papers
TANG - Kin Fei Director 01-MAY-2005 16-DEC-2009 Paradise Papers
SELWAY-SWIFT - Paul Edward Director 06-JUL-2001 30-JUN-2003 Paradise Papers
HOON - Linda Siew Kin Secretary 14-AUG-2006 29-SEP-2008 Paradise Papers
BROUGH - Paul Jeremy Director 01-JUL-2012 - 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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