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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (60)

Role From To Data From
Japan Asia Investment Company Limited Shareholder - - Paradise Papers
Onken - Kristen M Independent non executive director 01-SEP-2006 01-OCT-2006 Paradise Papers
Grooskasteel BV Shareholder - - Paradise Papers
Leong - Horn Kee Independent non executive director 12-AUG-2005 01-OCT-2006 Paradise Papers
Konisha Medical & Surgical Co. Shareholder - - Paradise Papers
Ng - Ser Miang Director 19-OCT-2004 10-AUG-2006 Paradise Papers
Iswaran - S Director 31-JUL-2003 19-OCT-2004 Paradise Papers
H & Q Philippine Holdings, Inc. Shareholder - - Paradise Papers
Ischinger - Thomas A. Shareholder - - Paradise Papers
Yagami Seisakusho Co. Ltd. Shareholder - - Paradise Papers
Huggler - Peter Independent non executive director 10-AUG-2006 01-OCT-2006 Paradise Papers
Lee - Swee Kian Shareholder - - Paradise Papers
Chan Wah Hak - Nien Shen Shareholder - - Paradise Papers
V-Sciences Investments Pte Ltd. Shareholder - - Paradise Papers
Pharmbio Growth Fund Pte Ltd. Shareholder - - Paradise Papers
Chua - Yang Joo Secretary 20-MAY-2005 01-OCT-2006 Paradise Papers
Tan - Hock Dju Shareholder - - Paradise Papers
H & Q Philippine Holdings (BVI), Inc. Shareholder - - Paradise Papers
Cardiac Pacing Ltd. Shareholder - - 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.

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