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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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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.