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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
BATES - Richard Anthony Director 27-MAY-2003 08-APR-2008 Paradise Papers
Messrs. Foo Kon Tan Auditor 03-MAR-2000 16-MAY-2002 Paradise Papers
CHOO - Chee Kong Independent non executive director 01-JUN-2008 - Paradise Papers
Raffles Perpetual Progress Auditor 03-JAN-2014 - Paradise Papers
FANG - Fang Michelle Director 01-MAY-2009 15-JAN-2013 Paradise Papers
BARKER - Duncan Peter Director 03-FEB-2000 23-FEB-2004 Paradise Papers
TAY - Tuan Leng Secretary 23-FEB-2009 - Paradise Papers
LUI - Bernard On Chee Secretary 16-MAY-2002 14-OCT-2003 Paradise Papers
LAM - Hoi Yan Karen Non executive director 05-DEC-2011 - Paradise Papers
Wheeler - Nelson Messrs. Auditor 03-FEB-2000 16-MAY-2002 Paradise Papers
HUI - Yin Hung Director 03-FEB-2000 25-FEB-2013 Paradise Papers
MIAO - Bin Director 01-MAR-2010 18-JAN-2013 Paradise Papers
BULLOCK - Peter Charles Edward, Director 15-JUN-2000 15-SEP-2007 Paradise Papers
LEE - Joo Hai Director 15-JUN-2000 16-FEB-2010 Paradise Papers
KUAN - Cheng Tuck Independent non executive director 15-SEP-2007 - 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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