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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Genting Hong Kong Limited Shareholder - - Paradise Papers
Star Cruises Asia Holding Ltd. Shareholder - - Paradise Papers
LIM - Gerard Ewe Keng Director 06-SEP-2001 15-NOV-2007 Paradise Papers
HACKMAN - Michael Alexander Director 31-JUL-2014 - Paradise Papers
NG - William Ko Seng Director 06-SEP-2001 31-JUL-2014 Paradise Papers
LIM - Tan Sri Kok Thay Director 06-SEP-2001 10-SEP-2013 Paradise Papers
LIM - Tan Sri Kok Thay Chairman 06-SEP-2001 10-SEP-2013 Paradise Papers
CHUA - David Ming Huat Director 15-NOV-2007 10-SEP-2013 Paradise Papers
CHONG - Chee Tut Director 06-SEP-2001 01-OCT-2009 Paradise Papers
SO - Blondel King Tak Director 15-NOV-2007 - Paradise Papers
SO - Blondel King Tak Chairman 10-SEP-2013 - Paradise Papers
Lambe - Sumaya Secretary 04-JUL-2005 13-MAR-2007 Paradise Papers
Holmes - Felicity R Secretary 06-SEP-2001 04-JUL-2002 Paradise Papers
Nurse - Tricia Secretary 13-MAR-2007 30-MAY-2008 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 06-SEP-2001 - Paradise Papers
Dean - Donna Secretary 30-MAY-2008 05-AUG-2011 Paradise Papers
Sheere - Jane Secretary 04-JUL-2002 04-JUL-2005 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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