The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
WONG - Hung Khim Director 04-OCT-2007 11-MAR-2008 Paradise Papers
TAN - Guong Ching Director 04-OCT-2007 11-MAR-2008 Paradise Papers
SIF Holdings Pty Limited Shareholder - - Paradise Papers
Nicholas - Danielle Louise Director 22-JAN-2007 01-APR-2007 Paradise Papers
ALCOCK - Richard James Director 04-OCT-2007 11-MAR-2008 Paradise Papers
ALCOCK - Richard James Chairman 11-DEC-2007 11-MAR-2008 Paradise Papers
Rich - Timothy Director 06-JUL-2007 - Paradise Papers
KARDACHI - Jason Aleksander Director 05-MAY-2011 - Paradise Papers
KARDACHI - Jason Aleksander Chairman 01-JUL-2011 - Paradise Papers
FAN - Jennifer Liyou Chairman 31-MAR-2010 05-MAY-2011 Paradise Papers
FAN - Jennifer Liyou Director 30-MAR-2010 05-MAY-2011 Paradise Papers
APT Holdings (Bermuda) Limited Shareholder - - Paradise Papers
WEST - Robert Clive Director 09-MAY-2008 31-JAN-2010 Paradise Papers
WEST - Robert Clive Chairman 09-MAY-2008 31-JAN-2010 Paradise Papers
Dwyer - Michael Patrick Director 01-APR-2007 06-JUL-2007 Paradise Papers
CHUA - Yong Hai Director 04-OCT-2007 11-MAR-2008 Paradise Papers
CHUA - Yong Hai Director 15-DEC-2008 22-MAY-2009 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 31-JAN-2008 31-MAR-2010 Paradise Papers
West - Christopher John Shareholder - - Paradise Papers
West - Christopher John Director 22-JAN-2007 12-MAY-2008 Paradise Papers
West - Christopher John Chairman 22-JAN-2007 11-DEC-2007 Paradise Papers
West - Christopher John Chairman 28-MAR-2008 09-MAY-2008 Paradise Papers
Evans - Juliet Secretary 22-JAN-2007 01-MAR-2012 Paradise Papers

Intermediary (1)

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.

Disclaimer