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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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