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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Permanent Success Investments Limited Shareholder - - Paradise Papers
CHAN - Che Ping Director 26-SEP-2003 09-JUL-2009 Paradise Papers
LOONG - Sai Ying Director 26-SEP-2003 02-JUN-2009 Paradise Papers
LIU - Tsee Ming Director 26-SEP-2003 - Paradise Papers
MYERS - Frank M Director 26-SEP-2003 05-AUG-2009 Paradise Papers
MYERS - Frank M President 26-SEP-2003 05-AUG-2009 Paradise Papers
LIU - Joyce Kie Hung Director 26-SEP-2003 - Paradise Papers
LIU - Yong Ling Director 26-SEP-2003 - Paradise Papers
LIU - Yong Ling Chairman 26-SEP-2003 - Paradise Papers
Chisholm - Helen Ann Secretary 26-SEP-2003 27-JUL-2005 Paradise Papers
Nasir - Aqeelah Secretary 27-JUL-2005 01-DEC-2011 Paradise Papers

Intermediary (1)

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.

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