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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.

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