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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.

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