The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
TAN - Cynthia Secretary 23-MAY-2006 03-JUL-2007 Paradise Papers
Su - Jen Jen Secretary 10-AUG-2004 13-JUL-2005 Paradise Papers
Best Focus Trading Limited Shareholder - - Paradise Papers
Liu - Kai Director 18-AUG-2003 30-APR-2013 Paradise Papers
GOH - Tiam Lock Director 03-DEC-2007 30-APR-2013 Paradise Papers
Ong - Beng Hong Secretary 07-OCT-2003 30-APR-2013 Paradise Papers
Chuang - Sin Joh Secretary 07-OCT-2003 10-AUG-2004 Paradise Papers
Success Come Limited Shareholder - - Paradise Papers
Teo - Cheryl Jin-Mei Secretary 29-JUL-2005 23-MAY-2008 Paradise Papers
Cheng - Hong Chief financial officer 01-MAR-2004 30-APR-2013 Paradise Papers
Wang - Jian Li Non executive director 28-JUL-2003 30-APR-2013 Paradise Papers
LAM - Peck Heng Director 18-AUG-2003 30-APR-2013 Paradise Papers
Wang - Xing Guo Vice-president 28-JUL-2003 30-APR-2013 Paradise Papers
Wang - Xing Guo Director 28-JUL-2003 30-APR-2013 Paradise Papers
Crowe Horwath First Trust LLP Auditor 29-APR-2004 - Paradise Papers
Du - Jian Jun Chairman 28-JUL-2003 30-APR-2013 Paradise Papers
Du - Jian Jun President 28-JUL-2003 30-APR-2013 Paradise Papers
Du - Jian Jun Director 28-JUL-2003 30-APR-2013 Paradise Papers
Talbot - Catarina Secretary 28-JUL-2003 28-NOV-2003 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.

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