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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
HE - Kun Executive director 21-JUL-2014 - Paradise Papers
BOURQUE - Pierre Frank Executive director 21-AUG-2002 - Paradise Papers
YUE - James Yao Chen Secretary 19-SEP-2002 18-SEP-2003 Paradise Papers
SIDDONS - Debbie Yuen Wah Non executive director 21-AUG-2002 17-SEP-2003 Paradise Papers
TRAN - Janine Chanh Lien Non executive director 03-AUG-2002 24-MAY-2005 Paradise Papers
ENFIELD - Julie Ann Non executive director 06-OCT-2005 19-APR-2012 Paradise Papers
CHINNIAH - Kunnasagaran Non executive director 02-JUL-2003 10-FEB-2006 Paradise Papers
WONG - Irene Fung Mei Secretary 29-SEP-2003 - Paradise Papers
TAN - Edward Han-Kiat Executive director 04-JUL-2002 18-MAY-2012 Paradise Papers
TAN - Edward Han-Kiat Chairman 04-JUL-2002 18-MAY-2012 Paradise Papers
CHAN - Alfred Kai Tai Shareholder - - Paradise Papers
CHAN - Alfred Kai Tai Executive director 04-JUL-2002 - Paradise Papers
CHAN - Alfred Kai Tai Chief executive officer 20-SEP-2002 - Paradise Papers
CHAN - Alfred Kai Tai Managing director 20-SEP-2002 - Paradise Papers
KPMG - Hong Kong, Central Auditor 12-JUL-2002 - Paradise Papers
Roberts - Rovonne Secretary 04-JUL-2002 31-OCT-2003 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.

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