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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
CHAN - Shui Ki Executive director 21-DEC-2007 13-MAY-2011 Paradise Papers
LIM - Siang Kai Independent non executive director 21-DEC-2007 - Paradise Papers
KWOK - Chin Phang Non executive director 13-MAY-2011 - Paradise Papers
BDO LLP Auditor 30-DEC-2010 - Paradise Papers
CHEUNG - Danny Wai Hung Executive director 23-OCT-2006 - Paradise Papers
CHEUNG - King Kwok Independent non executive director 21-DEC-2007 - Paradise Papers
ONG - Chor Wei Non executive director 21-DEC-2007 - Paradise Papers
TAN - Min-Li Secretary 29-MAR-2008 28-FEB-2011 Paradise Papers
Foo Kon Tan Grant Thornton LLP Auditor 23-OCT-2006 30-APR-2008 Paradise Papers
Gn - Jong Yuh Gwendolyn Secretary 24-MAR-2011 - Paradise Papers
HLB Hodgson Impey Cheng Auditor 23-OCT-2006 30-DEC-2010 Paradise Papers
LAU - Pete Chor Beng Chairman 23-OCT-2006 - Paradise Papers
LAU - Pete Chor Beng Managing director 23-OCT-2006 - Paradise Papers
BDO Limited Auditor 30-DEC-2010 - Paradise Papers
Barbosa - Louisa Secretary 23-OCT-2006 13-MAR-2008 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

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