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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Nexia Charles Mar Fan & Co Auditor 09-OCT-2003 - Paradise Papers
QUEK - Kon Sean Director 25-JAN-2007 - Paradise Papers
GuoLine Capital Assets Limited Shareholder - - Paradise Papers
TANG - Hong Cheong Director 09-OCT-2003 - Paradise Papers
KWEK - Leng Hai Director 09-OCT-2003 - Paradise Papers
QUEK - Leng Chan Chairman 09-OCT-2003 - Paradise Papers
QUEK - Leng Chan Director 09-OCT-2003 - Paradise Papers
Parker - Nicola L Secretary 01-DEC-2004 24-DEC-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 09-OCT-2003 01-DEC-2004 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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