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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
HE - Qi Secretary 05-APR-2014 - Paradise Papers
Ho - Wah Onn Director 25-MAY-2004 06-JUN-2011 Paradise Papers
Teo - Meng Keong Secretary 15-SEP-2010 - Paradise Papers
Ye - Sang Secretary 01-JUN-2009 30-JUL-2010 Paradise Papers
Amma d/o K R Pillay - Lathika Devi Secretary 31-DEC-2004 10-MAY-2005 Paradise Papers
Yeo - Cartel See Meng Independent non executive director 15-AUG-2011 - Paradise Papers
Lin Moi - Heyang Secretary 20-APR-2007 15-SEP-2010 Paradise Papers
Xiong - Guohui Secretary 01-AUG-2010 30-SEP-2010 Paradise Papers
Chen - Jin Director 25-MAY-2004 - Paradise Papers
Yan - Xiaolang Director 25-MAY-2004 31-MAR-2014 Paradise Papers
Tee - Leng Li Secretary 31-DEC-2004 18-JUL-2006 Paradise Papers
Dong - Guomin Executive director 18-JAN-2004 21-MAY-2010 Paradise Papers
Foo - Soon Soo Secretary 19-OCT-2004 31-DEC-2004 Paradise Papers
Chen - Xiangjing Executive director 18-JAN-2004 - Paradise Papers
Yu - Chun Xiang Executive director 18-JAN-2004 - Paradise Papers
MANFAITH INVESTMENTS LTD. Shareholder - - Paradise Papers
Luo - Yin Secretary 10-MAY-2005 01-JUN-2009 Paradise Papers
The Central Depository (Pte) Limited Shareholder - - Paradise Papers
Chang - Junting Chief financial officer 13-NOV-2012 16-AUG-2013 Paradise Papers
Chang - Junting Secretary 13-NOV-2012 15-AUG-2013 Paradise Papers
Li - Jianguo Chief financial officer 28-MAR-2011 07-MAR-2012 Paradise Papers
Li - Jianguo Secretary 28-MAR-2011 07-MAR-2012 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.

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