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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
ANG - Kiam Meng Director 12-DEC-2006 05-MAR-2010 Paradise Papers
CHEN - Li Hua Director 12-FEB-2006 01-DEC-2006 Paradise Papers
CHIN - Kok Sang Director 01-DEC-2006 31-JUL-2007 Paradise Papers
Chua - Beng Huat Independent non executive director 20-DEC-2004 12-DEC-2006 Paradise Papers
GOH - Sian Hin Brendan Chief financial officer 03-DEC-2012 - Paradise Papers
Hor - Cho Yan Keith Secretary 19-JAN-2005 29-SEP-2006 Paradise Papers
Jiang - Deren Non executive director 20-DEC-2004 12-FEB-2006 Paradise Papers
LAU & AU YEUNG C.P.A. LIMITED Auditor 09-NOV-2005 22-OCT-2007 Paradise Papers
Lee - Anthony Vui Han Independent non executive director 20-APR-2007 28-SEP-2007 Paradise Papers
MOORE STEPHENS LLP Auditor 09-NOV-2005 - Paradise Papers
NG - Nicholas Yick Hing Managing director 01-JAN-2013 31-MAR-2014 Paradise Papers
Ong - Wei Jin Secretary 19-JAN-2005 17-APR-2007 Paradise Papers
REYNOLDS - Gerard Paul Director 31-MAR-2010 28-JUN-2010 Paradise Papers
TAN - Soo Khoon Raymond Secretary 07-AUG-2007 - Paradise Papers
Tan - Gim Soo Independent non executive director 20-OCT-2004 12-DEC-2006 Paradise Papers
WONG - Choy Yin Executive director 30-JAN-2007 31-JUL-2012 Paradise Papers
YOON - Wai Nam Director 12-DEC-2006 31-JUL-2007 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.