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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
ZHANG - Hong Lai Executive director 10-SEP-2013 - Paradise Papers
CHIA - Foon Yeow Secretary 02-DEC-2011 - Paradise Papers
LIM - Aik Kun Secretary 26-APR-2007 10-JUN-2009 Paradise Papers
YEAP - Wai Kong Director 15-JAN-2010 27-APR-2012 Paradise Papers
LEOW - Poh Chin Director 07-MAR-2007 30-NOV-2009 Paradise Papers
CHEN - Yan Non executive director 07-MAR-2007 06-DEC-2012 Paradise Papers
CAI - Fengquan Executive director 01-FEB-2008 10-SEP-2013 Paradise Papers
Cai - Yi Ping Director 15-NOV-2006 01-FEB-2008 Paradise Papers
YONG - Kwet Leong Secretary 10-JUN-2009 30-NOV-2009 Paradise Papers
LEE - How Fen Secretary 30-NOV-2009 30-NOV-2010 Paradise Papers
Baker Tilly TFWLCL Auditor 10-APR-2007 - Paradise Papers
TAN - Chee How Secretary 30-NOV-2010 02-DEC-2011 Paradise Papers
TSOI - Kin Chit Shareholder - - Paradise Papers
TSOI - Kin Chit Chairman 15-NOV-2006 - Paradise Papers
TSOI - Kin Chit Director 15-NOV-2006 - Paradise Papers
Durham - Rhonda M Secretary 15-NOV-2006 26-APR-2007 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