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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Star Cruise Services Limited Shareholder - - Paradise Papers
PricewaterhouseCoopers - Malaysia Auditor 10-MAY-2007 - Paradise Papers
LIM - Gerard Ewe Keng Director 10-MAY-2007 15-NOV-2007 Paradise Papers
HACKMAN - Michael Alexander Director 31-JUL-2014 - Paradise Papers
NG - William Ko Seng Director 15-NOV-2007 31-JUL-2014 Paradise Papers
CHUA - David Ming Huat Chairman 01-OCT-2009 10-SEP-2013 Paradise Papers
CHUA - David Ming Huat Director 15-NOV-2007 10-SEP-2013 Paradise Papers
CHONG - Chee Tut Chairman 10-MAY-2007 01-OCT-2009 Paradise Papers
CHONG - Chee Tut Director 10-MAY-2007 01-OCT-2009 Paradise Papers
Nurse - Tricia Secretary 10-MAY-2007 08-MAY-1930 Paradise Papers
SO - Blondel King Tak Chairman 01-OCT-2009 10-SEP-2013 Paradise Papers
SO - Blondel King Tak Chairman 10-SEP-2013 - Paradise Papers
SO - Blondel King Tak Director 15-NOV-2007 - Paradise Papers
Dean - Donna Secretary 30-MAY-2008 05-AUG-2011 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.

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