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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Hong Leong (Netherlands Antilles) N.V. Shareholder - - Paradise Papers
LEE - Eng Thay Director 01-JAN-2001 01-JUN-2001 Paradise Papers
Nexia Charles Mar Fan & Co Auditor 31-DEC-2003 - Paradise Papers
GuoLine Capital Assets Limited Shareholder - - Paradise Papers
TANG - Hong Cheong Director 23-MAR-2000 03-JAN-2006 Paradise Papers
CHUA - Jim Boon Vice-president 23-MAR-2000 06-JUN-2002 Paradise Papers
CHUA - Jim Boon Vice-president 12-DEC-2001 06-JUN-2003 Paradise Papers
CHUA - Jim Boon Director 23-MAR-2000 06-JUN-2002 Paradise Papers
TSANG - Cho Tai Director 02-JAN-2006 - Paradise Papers
KWEK - Leng Hai Chairman 20-NOV-2003 - Paradise Papers
KWEK - Leng Hai Director 10-OCT-2000 - Paradise Papers
QUEK - Leng Chan Shareholder - - Paradise Papers
QUEK - Leng Chan Chairman 23-MAR-2000 03-JAN-2006 Paradise Papers
QUEK - Leng Chan Director 23-MAR-2000 03-JAN-2006 Paradise Papers
KPMG - Hong Kong, Central Auditor 23-MAR-2000 31-DEC-2003 Paradise Papers
Hollis - Barbara Lynn Secretary 23-MAR-2000 20-NOV-2003 Paradise Papers
Parker - Nicola L Secretary 01-DEC-2004 24-DEC-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 20-NOV-2003 01-DEC-2004 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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