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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Star Cruises Ship Holding Limited Shareholder - - Paradise Papers
LIM - Jit Soon, Michael Director 11-DEC-2003 15-MAR-2004 Paradise Papers
LIM - Gerard Ewe Keng Director 15-MAR-2004 15-NOV-2007 Paradise Papers
HACKMAN - Michael Alexander Director 31-JUL-2014 - Paradise Papers
NG - William Ko Seng Director 15-NOV-2007 31-JUL-2014 Paradise Papers
CHUA - David Ming Huat Director 15-NOV-2007 10-SEP-2013 Paradise Papers
CHUA - David Ming Huat Chairman 01-OCT-2009 10-SEP-2013 Paradise Papers
CHONG - Chee Tut Director 11-DEC-2003 01-OCT-2009 Paradise Papers
CHONG - Chee Tut Chairman 11-DEC-2003 01-OCT-2009 Paradise Papers
Lambe - Sumaya Secretary 04-JUL-2005 13-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 13-MAR-2007 30-MAY-2008 Paradise Papers
SO - Blondel King Tak Director 15-NOV-2007 - Paradise Papers
SO - Blondel King Tak Chairman 10-SEP-2013 - Paradise Papers
SO - Blondel King Tak Chairman 01-OCT-2009 10-SEP-2013 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 11-DEC-2003 - Paradise Papers
Dean - Donna Secretary 30-MAY-2008 05-AUG-2011 Paradise Papers
Sheere - Jane Secretary 11-DEC-2003 04-JUL-2005 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.

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