The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
R&Y HOLDINGS LIMITED Shareholder - - Paradise Papers
LEUNG - Noel Wai Ping Secretary 01-JUL-2008 - Paradise Papers
ZHENG - David Fang Shun Director 07-APR-2005 21-APR-2011 Paradise Papers
TAN - Siok Chin Director 27-AUG-2009 21-APR-2011 Paradise Papers
ZHAO - Yushan Executive director 03-DEC-2004 - Paradise Papers
Li - Chungong Executive director 03-DEC-2004 15-MAY-2008 Paradise Papers
Chong - Weng Chiew Director 07-APR-2005 27-APR-2009 Paradise Papers
Chan - Foon Secretary 03-DEC-2004 01-MAY-2007 Paradise Papers
Tsang - Chi Hon Secretary 01-MAY-2007 01-JUL-2008 Paradise Papers
Tay - Bernard Ah Kong Director 07-APR-2005 27-APR-2009 Paradise Papers
HE - Maoqun Executive director 03-DEC-2004 - Paradise Papers
CHOO - Yvonne Secretary 25-AUG-2005 21-APR-2011 Paradise Papers
Cheng - Hazel Chew Siew Secretary 25-AUG-2005 21-APR-2011 Paradise Papers
ONG - Tiong Seng Director 07-APR-2005 21-APR-2011 Paradise Papers
BDO Limited Auditor 08-DEC-2010 - Paradise Papers
Grant Thornton - Hong Kong Auditor 03-DEC-2004 08-DEC-2010 Paradise Papers
Bean - Dana S Secretary 03-DEC-2004 08-SEP-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