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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
WEE - Lau Chin Director 25-JUL-2006 29-FEB-2008 Paradise Papers
CHOONG - Foo Seang Director 25-JUL-2006 01-NOV-2006 Paradise Papers
Malaysian Pacific Industries Berhad Shareholder - - Paradise Papers
Kuan - Cheang Kok Director 28-FEB-2008 01-DEC-2008 Paradise Papers
KPMG - Malaysia Auditor 15-AUG-2006 20-OCT-2008 Paradise Papers
Mooi - Khor Sau Director 15-JUL-2008 - Paradise Papers
Comley - David Edward Director 12-JAN-2004 30-SEP-2009 Paradise Papers
Yates - Peter Nigel Director 01-NOV-2009 - Paradise Papers
SOON - Seong Keat Director 02-MAY-2013 - Paradise Papers
Chong - Soon Wing Director 15-JUN-2010 31-MAR-2011 Paradise Papers
CHAN - Chee Keong Director 15-APR-2011 01-MAY-2013 Paradise Papers
KWEK - Leng San Director 12-JAN-2004 - Paradise Papers
KWEK - Leng San Chairman 18-MAY-2004 - Paradise Papers
Johnson - Kirsty Secretary 18-MAY-2004 17-APR-2009 Paradise Papers
Johnson - Rosalind Secretary 20-OCT-2009 - Paradise Papers
Outerbridge - Donna S Secretary 21-MAY-2009 20-OCT-2009 Paradise Papers

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