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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Keppel REIT (Australia) Pte. Ltd. Shareholder - - Paradise Papers
Lim - Ming Rean Director 01-AUG-2013 13-JUN-2014 Paradise Papers
Ren - Lee Wei Director 01-AUG-2013 07-FEB-2014 Paradise Papers
Tng - Chin Hwee Director 25-FEB-2013 31-JUL-2013 Paradise Papers
Wong - Man Li Director 12-FEB-2014 - Paradise Papers
Tong - Siew Wei Director 08-FEB-2010 01-SEP-2010 Paradise Papers
Ng - Hsueh Ling Director 08-FEB-2010 - Paradise Papers
Chan - Bee Leng Director 15-APR-2011 26-APR-2012 Paradise Papers
Chua - Hsien Yang Director 01-NOV-2010 15-APR-2011 Paradise Papers
Chua - Lionel Director 26-APR-2012 25-FEB-2013 Paradise Papers
Cox - Bernett Director 08-FEB-2010 08-FEB-2010 Paradise Papers
Rawlins - Ruby L Director 08-FEB-2010 08-FEB-2010 Paradise Papers

Intermediary (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