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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.

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