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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

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