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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
CHONG - Pheng Director 31-MAY-2011 - Paradise Papers
Crystal Display Components (HK) Limited Shareholder - - Paradise Papers
DYMO - Philip Hua Cheung Director 28-APR-2008 - Paradise Papers
Deloitte & Touche LLP - Singapore Auditor 15-APR-2004 - Paradise Papers
HO - Yew Mun Director 31-DEC-2007 31-MAY-2012 Paradise Papers
KIYOTA - Akihiro Director 05-AUG-2004 - Paradise Papers
KOH - Kuek Chiang Vice-president 15-APR-2004 18-NOV-2006 Paradise Papers
KOH - Kuek Chiang Director 15-APR-2004 18-NOV-2006 Paradise Papers
LAI - Edward Shi Hong Director 05-AUG-2004 - Paradise Papers
LEE - Robson Teck Leng Secretary 26-JAN-2005 07-MAY-2008 Paradise Papers
MITANI - Masatoshi Director 31-MAY-2011 - Paradise Papers
NG - Wai Kee Director 05-AUG-2004 - Paradise Papers
OCHI - Shinichi Director 01-MAR-2012 - Paradise Papers
TAN - San-Ju Secretary 25-FEB-2005 22-OCT-2013 Paradise Papers
The China Fund Shareholder - - Paradise Papers
WAN - Tiew Leng Lynn Secretary 10-JAN-2014 - Paradise Papers
WONG - Chak Weng Director 05-AUG-2004 31-MAY-2011 Paradise Papers
WONG - Yik Chung Director 05-AUG-2004 30-DEC-2011 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.

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

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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.