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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Global Sources Technologies Ltd.

Appleby data is current through 2014
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  • Incorporated:
    09-NOV-1999

Connections:

Officer (17)

Role From To Data From
Wong - Keith Secretary 26-JUL-2005 10-NOV-2008 Paradise Papers
Bordage - Daniel Secretary 17-NOV-1999 27-APR-2000 Paradise Papers
Trade Media Limited Shareholder - - Paradise Papers
Chan - Hoi Ching Secretary 10-NOV-2008 - Paradise Papers
Global Sources Ltd. Shareholder - - Paradise Papers
Flynn - John L Director 17-NOV-1999 27-APR-2000 Paradise Papers
Flynn - John L Vice-president 17-NOV-1999 27-APR-2000 Paradise Papers
Miller - Donald E Director 17-NOV-1999 27-APR-2000 Paradise Papers
Miller - Donald E Vice-president 17-NOV-1999 27-APR-2000 Paradise Papers
Gillan - David Gerard Director 10-JUN-2009 31-JUL-2010 Paradise Papers
Gillan - David Gerard President 10-JUN-2009 31-JUL-2010 Paradise Papers
Lai - Sau Kam Connie Director 31-JUL-2010 - Paradise Papers
Lai - Sau Kam Connie President 31-JUL-2010 - Paradise Papers
Ping - Tang Yang Director 01-FEB-2001 29-JUL-2002 Paradise Papers
Ping - Tang Yang Secretary 01-FEB-2001 29-JUL-2002 Paradise Papers
Ping - Tang Yang Vice-president 01-FEB-2001 29-JUL-2002 Paradise Papers
Cohen - Colin M Director 17-NOV-1999 27-APR-2000 Paradise Papers
Cohen - Colin M President 17-NOV-1999 27-APR-2000 Paradise Papers
Eddie Heng - Teng Hua Director 27-APR-2000 10-JUN-2009 Paradise Papers
Eddie Heng - Teng Hua President 12-OCT-2000 10-JUN-2009 Paradise Papers
Ling - Ong Mei Director 29-JUL-2002 07-FEB-2005 Paradise Papers
Ling - Ong Mei Secretary 29-JUL-2002 07-FEB-2005 Paradise Papers
Ling - Ong Mei Vice-president 29-JUL-2002 07-FEB-2005 Paradise Papers
Tan - Winnie Director 27-APR-2000 01-FEB-2001 Paradise Papers
Tan - Winnie Secretary 27-APR-2000 12-OCT-2000 Paradise Papers
Tan - Winnie Secretary 12-OCT-2000 01-FEB-2001 Paradise Papers
Tan - Winnie Vice-president 12-OCT-2000 01-FEB-2001 Paradise Papers
Sim - Shih Lieh Adrian Secretary 07-FEB-2005 26-JUL-2005 Paradise Papers
Sim - Shih Lieh Adrian Director 07-FEB-2005 26-JUL-2005 Paradise Papers
Sim - Shih Lieh Adrian Director 10-AUG-2005 - Paradise Papers
Sim - Shih Lieh Adrian Vice-president 07-FEB-2005 - Paradise Papers
Arthur Andersen - Singapore Auditor 17-NOV-1999 25-NOV-2002 Paradise Papers
James - Stephen S Secretary 27-APR-2000 12-OCT-2000 Paradise Papers

Address (4)

Data From
1 Sims Lane #08-01; Singapore; 387355; Singapore Paradise Papers
22/F, Vita Tower A; 29 Wong Chuk Hang Road; Aberdeen; Hong Kong; People's Republic of China Paradise Papers

Other (1)

Data From
Global Sources Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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