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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
LINK CREST LIMITED Shareholder - - Paradise Papers
MING - Kam Sing Non executive director 23-MAR-2005 31-MAR-2013 Paradise Papers
DIN - Abdul Jabbar Bin Karam Secretary 08-AUG-2006 01-JAN-2011 Paradise Papers
NG - Lai Chung Shareholder - - Paradise Papers
CHAN - Oi Chong Secretary 24-SEP-2007 12-MAR-2010 Paradise Papers
HO - Hin Yip Secretary 08-AUG-2006 27-SEP-2007 Paradise Papers
Loampit Limited Shareholder - - Paradise Papers
STATE CREST LIMITED Shareholder - - Paradise Papers
HU - Fabao Executive director 15-SEP-2004 13-DEC-2006 Paradise Papers
ONG - Tiong Seng Director 23-MAR-2005 02-DEC-2010 Paradise Papers
WU - Mei Yee Secretary 24-MAR-2010 - Paradise Papers
Chan - Wai Meng Director 23-MAR-2005 02-DEC-2010 Paradise Papers
The Central Depository (Pte) Limited Shareholder - - Paradise Papers
ZHOU - Yanan Director 13-DEC-2006 03-MAR-2010 Paradise Papers
ZHOU - Yanan Director 31-MAR-2013 - Paradise Papers
LI - Feng Chairman 15-MAY-2014 - Paradise Papers
LI - Feng Director 03-MAR-2010 31-MAR-2013 Paradise Papers
LI - Zhuping Executive director 15-SEP-2004 31-MAR-2013 Paradise Papers
LI - Zhuping Chief executive officer 23-MAR-2005 30-JUN-2012 Paradise Papers
LI - Zhuping Chairman 15-SEP-2004 30-JUN-2012 Paradise Papers
Grant Thornton - Hong Kong Auditor 10-NOV-2004 - 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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