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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Yao - Gui Gen Independent non executive director 01-JUL-2006 31-AUG-2010 Paradise Papers
Goh - Yvonne Secretary 25-JUL-2005 08-AUG-2006 Paradise Papers
Lu - Wu Min Director 08-MAY-2004 06-SEP-2004 Paradise Papers
Zhu - Wen Ming Director 08-MAY-2004 06-SEP-2004 Paradise Papers
Xue - Huiru John Executive director 08-MAY-2004 31-AUG-2010 Paradise Papers
CHOO - Yvonne Secretary 08-AUG-2006 31-AUG-2010 Paradise Papers
Yin - Weidong Director 30-MAY-2005 24-APR-2006 Paradise Papers
Goh - Chee Wee Independent non executive director 30-MAY-2005 31-AUG-2010 Paradise Papers
LAM - Peck Heng Independent non executive director 30-MAY-2005 31-AUG-2010 Paradise Papers
Lim - Joanna Lan Sim Secretary 25-JUL-2005 08-AUG-2006 Paradise Papers
Lim - Joanna Lan Sim Secretary 31-AUG-2010 10-JAN-2013 Paradise Papers
Chen - Wei Dong President 08-MAY-2004 24-APR-2006 Paradise Papers
Chen - Wei Dong Executive director 08-MAY-2004 10-JAN-2013 Paradise Papers
Chen - Donggen Chairman 08-AUG-2006 10-JAN-2013 Paradise Papers
Chen - Donggen Executive director 08-MAY-2004 10-JAN-2013 Paradise Papers
Ernst & Young - Singapore Auditor 18-MAY-2005 10-JAN-2013 Paradise Papers
Johnson - Kirsty Secretary 08-MAY-2004 25-JUL-2005 Paradise Papers

Intermediary (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.

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