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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Genting Power Holdings Limited Shareholder - - Paradise Papers
LING - Eng Kheat Director 01-JUN-2012 - Paradise Papers
HEE - Kang Yow Director 13-JUL-2007 01-JUN-2012 Paradise Papers
ONG - Tiong Soon Director 01-AUG-2006 - Paradise Papers
CHIEW - Sow Lin Director 05-JUL-2005 18-SEP-2007 Paradise Papers
Genting Berhad Shareholder - - Paradise Papers
PricewaterhouseCoopers - Malaysia Auditor 18-AUG-2008 - Paradise Papers
HO - Chee Cheong Vice-president 05-JUL-2005 13-JUL-2007 Paradise Papers
HO - Chee Cheong Director 05-JUL-2005 13-JUL-2007 Paradise Papers
CHONG - Kin Leong Vice-president 05-JUL-2005 - Paradise Papers
CHONG - Kin Leong Director 05-JUL-2005 - Paradise Papers
TAN - Kong Han President 19-SEP-2007 - Paradise Papers
TAN - Kong Han Director 18-SEP-2007 - Paradise Papers
SO - William Kwong Yiu Secretary 21-JUN-2006 18-JAN-2007 Paradise Papers
Paynter - Danielle Secretary 05-JUL-2005 21-JUN-2006 Paradise Papers
Phillips - Dawn Secretary 18-JAN-2007 18-AUG-2009 Paradise Papers
Barbosa - Louisa Secretary 18-AUG-2009 24-OCT-2012 Paradise Papers

Intermediary (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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