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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Solitaire Capital Limited Shareholder - - Paradise Papers
Ho - Soh Khim Treasurer 27-JAN-2000 30-JUL-2002 Paradise Papers
BOC Aviation Pte. Ltd Shareholder - - Paradise Papers
Koo - Gerald Mun Fook Vice-president 27-JAN-2000 24-JAN-2002 Paradise Papers
Koo - Gerald Mun Fook Director 27-JAN-2000 24-JAN-2002 Paradise Papers
Ernst & Young - Singapore Auditor 27-JAN-2000 24-FEB-2011 Paradise Papers
Fackrell - Kevin Director 24-JAN-2002 05-SEP-2005 Paradise Papers
Fackrell - Kevin Vice-president 24-JAN-2000 05-SEP-2005 Paradise Papers
Mahony - Jonathan J E Director 05-SEP-2005 - Paradise Papers
Mahony - Jonathan J E Vice-president 05-SEP-2005 - Paradise Papers
Martin - Robert James President 27-JAN-2000 28-MAY-2014 Paradise Papers
Martin - Robert James Director 27-JAN-2000 28-MAY-2014 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 10-MAR-2011 - Paradise Papers
Phang - Thim Fatt President 28-MAY-2014 - Paradise Papers
Phang - Thim Fatt Treasurer 09-DEC-2004 - Paradise Papers
Phang - Thim Fatt Director 27-JAN-2000 - Paradise Papers
Phang - Thim Fatt Vice-president 27-JAN-2000 30-JUL-2002 Paradise Papers
Phang - Thim Fatt Vice-president 30-JUL-2002 28-MAY-2014 Paradise Papers
Sheere - Jane Secretary 09-SEP-2003 28-APR-2010 Paradise Papers
Lee - Antoinett Secretary 27-JAN-2000 09-SEP-2003 Paradise Papers

Intermediary (1)

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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