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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
MEIBAN GROUP PTE. LTD. Shareholder - - Paradise Papers
Ho - Chin Min Director 05-MAY-2003 12-FEB-2008 Paradise Papers
Goh - Su Min Director 05-MAY-2003 - Paradise Papers
Goh - Tiong Yong President 24-MAY-2003 - Paradise Papers
Goh - Tiong Yong Director 05-MAY-2003 - Paradise Papers
Goh - Carol Su Lin Vice-president 24-MAY-2003 - Paradise Papers
Goh - Carol Su Lin Director 05-MAY-2003 - Paradise Papers
SO - William Kwong Yiu Secretary 22-SEP-2006 01-MAR-2007 Paradise Papers
Evans - Juliet Secretary 01-MAR-2007 16-SEP-2010 Paradise Papers
Evans - Juliet Secretary 24-MAY-2003 22-SEP-2006 Paradise Papers

Intermediary (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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