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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Hong Leong Industries Berhad Shareholder - - Paradise Papers
HO - Yik Kit Director 08-APR-2008 30-SEP-2008 Paradise Papers
Ling Kam Hoong & Co, Chartered Accountants Auditor 28-JUN-2006 22-OCT-2007 Paradise Papers
Cheang - Kok Kuan Director 29-SEP-2008 01-DEC-2008 Paradise Papers
Mooi - Khor Sau Director 30-NOV-2008 - Paradise Papers
Khan - Quah Thain Chairman 09-APR-2008 16-JUN-2010 Paradise Papers
Khan - Quah Thain Director 23-FEB-2005 16-JUN-2010 Paradise Papers
LIM - Ron Kim Chai Chairman of the board 23-FEB-2005 25-MAY-2005 Paradise Papers
LIM - Ron Kim Chai Director 23-FEB-2005 31-OCT-2005 Paradise Papers
SOON - Seong Keat Chairman of the board 02-MAY-2013 - Paradise Papers
SOON - Seong Keat Director 02-MAY-2013 - Paradise Papers
Chong - Soon Wing Director 15-JUN-2010 05-APR-2011 Paradise Papers
Chong - Soon Wing Chairman of the board 15-JUN-2010 05-APR-2011 Paradise Papers
CHAN - Chee Keong Chairman 04-APR-2011 02-MAY-2013 Paradise Papers
CHAN - Chee Keong Director 04-APR-2011 02-MAY-2013 Paradise Papers
KWEK - Leng San Chairman 25-MAY-2005 09-APR-2008 Paradise Papers
KWEK - Leng San Director 25-MAY-2005 09-APR-2008 Paradise Papers
Johnson - Kirsty Secretary 23-FEB-2005 17-APR-2009 Paradise Papers
Johnson - Rosalind Secretary 20-OCT-2009 - Paradise Papers

Other (1)


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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