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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Jason Wong International Investment Limited Shareholder - - Paradise Papers
QUEK - Tiang Yew Director 11-JAN-2010 09-MAR-2011 Paradise Papers
XIONG - Dao Wei Director 11-JAN-2010 12-SEP-2010 Paradise Papers
LIM - Cheng Kee Director 11-JAN-2010 09-MAR-2011 Paradise Papers
HUANG - Bingnan Director 24-FEB-2009 12-SEP-2010 Paradise Papers
HUANG - Chengcai Director 24-FEB-2009 12-SEP-2010 Paradise Papers
Foo Kon Tan Grant Thornton LLP Auditor 24-FEB-2009 12-SEP-2010 Paradise Papers
Pedro - Jon Philip Secretary 24-FEB-2009 24-FEB-2009 Paradise Papers
Barbosa - Louisa Secretary 24-FEB-2009 12-SEP-2010 Paradise Papers
Molyneux - Douglas Director 24-FEB-2009 24-FEB-2009 Paradise Papers
Rawlins - Ruby L Director 24-FEB-2009 24-FEB-2009 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