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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
KOAY - Peng Yen Director 13-JUN-2007 20-NOV-2008 Paradise Papers
WONG - Rosseana Ko-Ping Director 13-JUN-2007 - Paradise Papers
Yeo - Mark Andrew Kah Chong Director 13-JUN-2007 01-AUG-2007 Paradise Papers
IMC GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
TAI - Sook Yee Director 01-AUG-2007 - Paradise Papers
CHEW - Tin Su Director 13-JUN-2007 31-AUG-2012 Paradise Papers
CHEW - Tin Su Chairman 13-JUN-2007 04-JAN-2008 Paradise Papers
TSAO - Chavalit Chairman 01-APR-2008 - Paradise Papers
TSAO - Chavalit Director 01-APR-2008 - Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 30-DEC-2008 - Paradise Papers
Amenechi - Marie Secretary 13-JUN-2007 24-JUL-2009 Paradise Papers
Barbosa - Louisa Secretary 24-JUL-2009 25-AUG-2010 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

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