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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Ong - Valerie Choo Lin Secretary 19-DEC-2003 14-MAR-2007 Paradise Papers
LEE - Fang Wen Director 12-MAR-2013 - Paradise Papers
Kwok - Leo Sheck Pui Director 09-SEP-2003 25-APR-2008 Paradise Papers
Acfoss Assurance Auditor 15-JUL-2013 - Paradise Papers
CHAN - Chong Beng Director 03-FEB-2010 28-APR-2011 Paradise Papers
Tan - Michael Kiah Teck Director 24-APR-2007 25-APR-2008 Paradise Papers
Boey - Tak Hap Director 19-DEC-2003 24-APR-2007 Paradise Papers
CHEOK - Albert Saychuan Director 12-MAY-2011 03-OCT-2011 Paradise Papers
NG - Loh Ken Peter Director 12-SEP-2008 28-APR-2011 Paradise Papers
Lo - Danny Kan Yu Director 19-DEC-2003 05-AUG-2011 Paradise Papers
Tan - Adam Chin Han Non executive director 19-DEC-2003 11-JAN-2010 Paradise Papers
Trier - Clayton K. Director 19-DEC-2003 12-SEP-2008 Paradise Papers
Fan - Elaine Pui Yin Secretary 14-MAR-2007 30-SEP-2010 Paradise Papers
Tamiya - Masayuki Non executive director 18-NOV-2004 25-APR-2008 Paradise Papers
Ng - Doreen Mei Ling Secretary 29-JUL-2005 14-MAR-2007 Paradise Papers
Tong - Min Lee Secretary 19-DEC-2003 29-JUL-2005 Paradise Papers
Rempel - John Director 13-DEC-2002 01-JAN-2005 Paradise Papers

Intermediary (2)


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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