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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
KWAN - Suk Yee Executive director 28-OCT-2003 13-MAY-2011 Paradise Papers
SEE - Yen Tarn Independent non executive director 02-DEC-2005 17-AUG-2011 Paradise Papers
SOH - Ee Hwee Secretary 28-OCT-2003 14-MAY-2004 Paradise Papers
TAN - Ping Ping Secretary 30-MAY-2007 31-OCT-2009 Paradise Papers
MAN - Yun Wah Secretary 01-NOV-2009 28-JUL-2011 Paradise Papers
TAN - Dennis Sin Huat Director 11-FEB-2010 - Paradise Papers
LTC LLP Auditor 27-MAR-2009 09-MAR-2012 Paradise Papers
GOH - Boon Huat Director 28-OCT-2003 23-SEP-2005 Paradise Papers
ONG - Eng Hin Secretary 29-JUL-2011 05-OCT-2011 Paradise Papers
TAN - Chong Huat Director 28-OCT-2003 11-FEB-2010 Paradise Papers
CHEW - Kok Liang Secretary 05-OCT-2011 17-JAN-2014 Paradise Papers
SOH - Yeow Hwa Secretary 28-JUL-2011 - Paradise Papers
TANG - Yuk Fung Director 07-APR-2003 30-JUL-2009 Paradise Papers
MA - Yiu Ho Peter Secretary 15-JUN-2005 27-SEP-2007 Paradise Papers
WONG - Gang Director 16-AUG-2010 - Paradise Papers
LAM - Tak Shing Executive director 07-APR-2003 13-MAY-2011 Paradise Papers
Yu - Wing Cheung Secretary 28-OCT-2003 15-JUN-2005 Paradise Papers
Chan - Kam Fuk Independent non executive director 28-OCT-2003 30-JUL-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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