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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more