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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Das - S. Chandra Director 30-APR-2003 21-MAY-2010 Paradise Papers
Tso - Ming Sing Director 31-MAY-2004 24-MAR-2005 Paradise Papers
Chen - John Seow Phun Director 30-APR-2003 21-MAY-2010 Paradise Papers
XU - Chengming Independent non executive director 26-AUG-2011 28-JAN-2014 Paradise Papers
LI - Xindan Independent non executive director 26-AUG-2011 - Paradise Papers
Chua - Koh Peng Secretary 30-APR-2003 30-JUN-2005 Paradise Papers
Liu - Yunguang Director 30-APR-2003 21-MAY-2010 Paradise Papers
Zhang - Zhilong Executive director 15-AUG-2002 02-FEB-2004 Paradise Papers
Media Value Holdings Limited Shareholder - - Paradise Papers
ZHANG - Zhiyong Independent non executive director 15-OCT-2012 - Paradise Papers
Gui - Zuhua Executive director 15-AUG-2002 01-MAR-2008 Paradise Papers
KWONG - Wilson Wai Sun Independent non executive director 26-AUG-2011 - Paradise Papers
ZHENG - Hongliang Independent non executive director 23-APR-2014 - Paradise Papers
Info Giant Investments Limited Shareholder - - Paradise Papers
High Score Holdings Limited Shareholder - - Paradise Papers
Sure Manage Investments Limited Shareholder - - Paradise Papers
Mok - Ming Wai Secretary 27-MAY-2011 - Paradise Papers
HO - Chi Kit Non executive director 15-JUN-2012 - Paradise Papers
CHOO - Yvonne Secretary 30-JUN-2005 21-MAY-2010 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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