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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
CHOY - Yat Hong Secretary 31-JUL-2006 20-AUG-2007 Paradise Papers
Tan - Siew Tin Secretary 05-JAN-2000 20-SEP-2000 Paradise Papers
TEO - Kiang Kok Director 14-APR-2000 23-MAR-2010 Paradise Papers
Lee - Jennifer Siew Jee Secretary 20-SEP-2000 01-APR-2005 Paradise Papers
SANTIAGO - Jovenal Romaguera Director 14-APR-2000 30-SEP-2010 Paradise Papers
LOONG - Max Sai-Ying Director 05-JAN-2000 02-JUN-2009 Paradise Papers
MURPHY - Paul Anthony Director 14-DEC-2001 31-MAR-2004 Paradise Papers
TAN - Kay Hock Director 14-APR-2000 30-SEP-2010 Paradise Papers
LIU - Tsee Ming Director 27-JAN-2000 - Paradise Papers
YAM - Kwong Chun Secretary 20-AUG-2007 - Paradise Papers
YAM - Kwong Chun Secretary 01-APR-2005 31-JUL-2006 Paradise Papers
LIU - Joyce Kie Hung Managing director 27-JUN-2000 - Paradise Papers
LIU - Joyce Kie Hung Director 05-JAN-2000 - Paradise Papers
LIU - Yong Ling Director 05-JAN-2000 - Paradise Papers
LIU - Yong Ling Chairman 05-JAN-2000 - Paradise Papers
Darrell - Zina M Secretary 05-JAN-2000 14-APR-2000 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 05-JAN-2000 - 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.

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