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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
CHYE - Michael Hin Fah Director 28-AUG-2014 - Paradise Papers
CHAN - Sek Ming Director 05-JAN-2010 06-AUG-2012 Paradise Papers
KUSIP - ROSELY BIN Director 28-APR-2008 05-JAN-2010 Paradise Papers
LOW - Richard Kok Teck Director 01-NOV-2010 18-JAN-2013 Paradise Papers
IMC Investments Ltd. Shareholder - - Paradise Papers
Hoh - Wai Meng Director 18-MAY-2007 28-APR-2008 Paradise Papers
SUTANTIO - Stephanus Eka Dasawarsa Director 05-JAN-2010 01-NOV-2010 Paradise Papers
Chan - Raymond Yong Ming Secretary 18-MAY-2007 08-JAN-2008 Paradise Papers
WONG - Rosseana Ko-Ping Director 28-APR-2008 - Paradise Papers
Wong - Poon Ming Chairman 18-MAY-2007 28-APR-2008 Paradise Papers
Wong - Poon Ming Director 18-MAY-2007 28-APR-2008 Paradise Papers
IMC GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
KIM - Kyung Soo Director 18-JAN-2013 28-AUG-2014 Paradise Papers
THENG - Ying Kuan Secretary 08-JAN-2008 30-JUN-2010 Paradise Papers
TAI - Sook Yee Chairman 28-APR-2008 28-AUG-2014 Paradise Papers
TAI - Sook Yee Director 18-MAY-2007 28-AUG-2014 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 19-JUN-2007 - Paradise Papers
Carter - Linda L Secretary 18-MAY-2007 30-JUN-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