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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
TAN - Hai Chooi Director 01-SEP-2013 - Paradise Papers
LAU - Chung Ki Director 19-JUN-2008 01-SEP-2013 Paradise Papers
LI - Kwok Hung Director 11-SEP-2008 01-JUL-2013 Paradise Papers
IMC HOLDINGS LIMITED Shareholder - - Paradise Papers
KIM - Kyung Soo Director 11-SEP-2008 - Paradise Papers
THENG - Ying Kuan Secretary 19-JUN-2008 30-JUN-2010 Paradise Papers
YANG - Yuelin T Director 19-JUN-2008 11-SEP-2008 Paradise Papers
TAI - Sook Yee Director 01-JUL-2013 - Paradise Papers
Allen - Merle Secretary 19-JUN-2008 02-MAR-2010 Paradise Papers
Barbosa - Louisa Secretary 02-MAR-2010 30-JUN-2010 Paradise Papers
Cox - Bernett Director 19-JUN-2008 19-JUN-2008 Paradise Papers
Rawlins - Ruby L Director 19-JUN-2008 19-JUN-2008 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