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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Trestle Asia Limited Shareholder - - Paradise Papers
Claremont Consultancy Limited Shareholder - - Paradise Papers
Allgreat Pacific Limited Shareholder - - Paradise Papers
Armour Asia Limited Shareholder - - Paradise Papers
THAM - Hock Chee Director 02-FEB-2005 28-APR-2008 Paradise Papers
Tong - Min Lee Secretary 16-MAR-2005 29-JUL-2005 Paradise Papers
HO - Marian Wui Mee Secretary 14-MAR-2007 - Paradise Papers
Ng - Doreen Mei Ling Secretary 29-JUL-2005 14-MAR-2007 Paradise Papers
Deloitte & Touche - Singapore Auditor 28-APR-2005 27-APR-2009 Paradise Papers
Deloitte & Touche LLP - Singapore Auditor 28-APR-2009 - Paradise Papers
Li - Lai Suo Is signatory for - - Paradise Papers
Li - Lai Suo Shareholder - - Paradise Papers
Li - Lai Suo Executive director 12-MAY-2004 26-APR-2012 Paradise Papers
Ma - Ming Is signatory for - - Paradise Papers
Ma - Ming Shareholder - - Paradise Papers
Ma - Ming Executive director 12-MAY-2004 - Paradise Papers
Guo - Hong Xin Is signatory for - - Paradise Papers
Guo - Hong Xin Shareholder - - Paradise Papers
Guo - Hong Xin Executive director 12-MAY-2004 - Paradise Papers
Guo - Hong Xin Chairman 12-MAY-2004 - Paradise Papers
Roberts - Rovonne Secretary 12-MAY-2004 16-MAR-2005 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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