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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
LEUNG GOH - Patricka Peck Sin Director 01-MAR-2006 01-DEC-2006 Paradise Papers
NOL LINER (PTE.) LTD. Shareholder - - Paradise Papers
Sachdev - Anil Secretary 03-OCT-2000 04-SEP-2001 Paradise Papers
LIM - How Teck Director 03-SEP-2001 01-MAR-2006 Paradise Papers
NG - Yat Chung Director 01-OCT-2011 - Paradise Papers
WIDDOWS - Ronald Dean Director 07-JUL-2008 01-OCT-2011 Paradise Papers
Held - Thomas Director 01-DEC-2006 07-JUL-2008 Paradise Papers
Neptune Orient Lines Limited Shareholder - - Paradise Papers
KWOK - Sin Kin Jospeh Director 03-OCT-2000 04-SEP-2001 Paradise Papers
KWOK - Sin Kin Jospeh President 03-OCT-2000 04-SEP-2001 Paradise Papers
KWA - Chong Seng Director 11-APR-2012 - Paradise Papers
KWA - Chong Seng Chairman 11-APR-2012 - Paradise Papers
JACOBS - Flemming Robert Director 03-SEP-2001 06-JAN-2003 Paradise Papers
JACOBS - Flemming Robert Chairman 03-SEP-2001 06-JAN-2003 Paradise Papers
CHENG - Wai Keung Director 06-JAN-2003 11-APR-2012 Paradise Papers
CHENG - Wai Keung Chairman 06-JAN-2003 11-APR-2012 Paradise Papers
WEE - Eng Hua Marjorie Director 03-OCT-2000 04-SEP-2001 Paradise Papers
WEE - Eng Hua Marjorie Secretary 04-SEP-2001 15-MAY-2009 Paradise Papers
WEE - Eng Hua Marjorie Vice-president 03-OCT-2000 04-SEP-2001 Paradise Papers
SO - William Kwong Yiu Secretary 04-JUL-2006 21-FEB-2007 Paradise Papers
Higgins - Maria Secretary 25-JAN-2002 05-OCT-2004 Paradise Papers
Darrell - Zina M Secretary 03-OCT-2000 25-JAN-2002 Paradise Papers
Barbosa - Louisa Secretary 23-JUN-2009 - Paradise Papers
Evans - Juliet Secretary 21-FEB-2007 23-JUN-2009 Paradise Papers
Carter - Linda L Secretary 05-OCT-2004 04-JUL-2006 Paradise Papers

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.

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