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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

OKH Global Ltd.

Appleby data is current through 2014
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  • Incorporated:
    17-JUN-2004

Connections:

Officer (20)

Role From To Data From
WU - Tak Lung Director 17-OCT-2005 01-DEC-2008 Paradise Papers
TAN - Geok Chye Executive director 22-SEP-2014 - Paradise Papers
LIM - Choi Hwee Secretary 31-DEC-2004 04-JUN-2010 Paradise Papers
JIN - Changren Director 27-SEP-2004 26-AUG-2009 Paradise Papers
LIM - Mee Fun Secretary 31-DEC-2004 15-MAY-2006 Paradise Papers
YU - Zengping Executive director 27-SEP-2004 10-SEP-2014 Paradise Papers
Nexia Tan & Sitoh Auditor 27-APR-2007 23-JAN-2013 Paradise Papers
CHAN - Kam Man Director 27-DEC-2007 08-MAY-2009 Paradise Papers
TOON - Choi Fan Secretary 15-MAY-2006 01-JUL-2010 Paradise Papers
LAM - Wee Yeow Executive director 22-APR-2013 - Paradise Papers
Foo - Soon Soo Secretary 27-SEP-2004 31-DEC-2004 Paradise Papers
PHUAH - Lian Heng Director 27-SEP-2004 15-FEB-2006 Paradise Papers
CHEW - Kok Liang Secretary 01-JUL-2010 - Paradise Papers
LI - Ziqiang Executive director 23-JUN-2004 29-APR-2013 Paradise Papers
The Central Depository (Pte) Limited Shareholder - - Paradise Papers
BON - Ween Foong Chief executive officer 22-APR-2013 - Paradise Papers
BON - Ween Foong Executive director 22-APR-2013 - Paradise Papers
ZOU - Gefei Chief executive officer 22-APR-2013 29-APR-2013 Paradise Papers
ZOU - Gefei Director 23-JUN-2004 29-APR-2013 Paradise Papers
Deloitte & Touche - Singapore Auditor 23-JAN-2013 - Paradise Papers

Intermediary (2)

Status Data From
Tricor Barbinder Share Registration Services - Paradise Papers

Address (2)

Data From
Room 1201, 12/F; Henan Building, 90-92 Jaffe Road; Wanchai; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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