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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
INTECH HOLDINGS LIMITED Shareholder - - Paradise Papers
Fraser Capital Investment Limited Shareholder - - Paradise Papers
Chaleon Investments Ltd Shareholder - - Paradise Papers
ORIENT TIME CAPITAL LTD Shareholder - - Paradise Papers
Chemco Nominee Limited Shareholder - - Paradise Papers
Absolute Grand Industries Limited Shareholder - - Paradise Papers
Nacson - Christopher Michael Director 28-NOV-2011 31-JUL-2012 Paradise Papers
Deloitte & Touche Auditor 08-APR-2013 - Paradise Papers
Shah - Premal Dinesh Director 31-JUL-2012 01-AUG-2012 Paradise Papers
Rackets - William Hugh Director 01-AUG-2012 04-OCT-2012 Paradise Papers
TAN - Chong Beng Chief executive officer 31-JUL-2012 28-JUN-2013 Paradise Papers
TAN - Choong Kiak Chief financial officer 31-JUL-2012 12-DEC-2012 Paradise Papers
Andersson - Sven Ingemar Director 11-AUG-2010 28-NOV-2011 Paradise Papers
Teague - Christopher Ian Director 11-AUG-2010 31-JUL-2012 Paradise Papers
PricewaterhousCoopers LLP - Belfast, Northern Ireland Auditor 31-DEC-2012 - Paradise Papers
Bodi - James Alexander Director 11-AUG-2010 11-AUG-2010 Paradise Papers
Rawlins - Ruby L Director 11-AUG-2010 11-AUG-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