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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
PLENTY GOLD ENTERPRISES LIMITED Shareholder - - Paradise Papers
ZHANG - Jionglong Non executive director 18-MAY-2006 24-FEB-2009 Paradise Papers
GUO - Weicheng Director 18-MAY-2006 24-FEB-2009 Paradise Papers
KOH - Eileen Secretary 23-MAR-2007 24-FEB-2009 Paradise Papers
NG - Cher Yan Director 08-FEB-2007 24-FEB-2009 Paradise Papers
MENG - Xianhui Executive director 18-MAY-2006 24-FEB-2009 Paradise Papers
CHONG - Teck Sin Director 08-FEB-2007 24-FEB-2009 Paradise Papers
CHE - Fengsheng Chief executive officer 09-MAR-2007 24-FEB-2009 Paradise Papers
CHE - Fengsheng Director 18-MAY-2006 24-FEB-2009 Paradise Papers
CHE - Fengsheng Chairman 18-MAY-2006 24-FEB-2009 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 18-MAY-2006 24-FEB-2009 Paradise Papers
SO - William Kwong Yiu Secretary 18-MAY-2006 13-DEC-2006 Paradise Papers
Phillips - Dawn Secretary 13-DEC-2006 24-FEB-2009 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