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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
CHAN - Tak Sin Norman Executive director 01-JUN-2012 14-JAN-2013 Paradise Papers
LIM - Aik Kun Secretary 17-JUL-2006 15-DEC-2009 Paradise Papers
LIU - Chuan Wen Executive director 14-JAN-2013 - Paradise Papers
EE - Daniel Cuthbert Hock Huat Independent non executive director 29-JAN-2001 - Paradise Papers
LIM - Jiew Keng Independent non executive director 29-JAN-2001 - Paradise Papers
TAN - Ser Ko Independent non executive director 01-SEP-2013 01-OCT-2014 Paradise Papers
CHIU - Ting San Director 01-SEP-2000 16-MAR-2001 Paradise Papers
SHAN - Xi Non executive director 02-NOV-2012 - Paradise Papers
YU - Xiaoli Executive director 02-NOV-2012 - Paradise Papers
LIM - Ka Bee Secretary 01-JUN-2005 17-JUL-2006 Paradise Papers
SO - Alan Hau Lun Executive director 01-OCT-2005 01-FEB-2008 Paradise Papers
TAN - Hock Sun Sonny Independent non executive director 01-SEP-2013 01-OCT-2014 Paradise Papers
CHOONG - Mee Fong Secretary 01-JUN-2005 17-JUL-2006 Paradise Papers
MAN - Kit Hoo Director 01-SEP-2000 01-APR-2006 Paradise Papers
CHAN - Antonio Independent non executive director 01-SEP-2002 01-OCT-2014 Paradise Papers
WOO - May Poh Secretary 17-JUL-2006 - Paradise Papers
TAN - Cheng Siew Secretary 10-MAY-2001 01-JUN-2005 Paradise Papers
CHAN - Kei Biu Director 01-SEP-2000 - Paradise Papers
CHAN - Kei Biu Chairman 01-SEP-2000 - Paradise Papers
LO - Wai Kwok Director 18-DEC-2006 01-JUL-2012 Paradise Papers
LO - Wai Kwok Managing director 18-DEC-2006 01-JUL-2012 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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