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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Lim - Soon Hock Director 16-JAN-2006 - Paradise Papers
Tse - Man Bun Director 16-JAN-2006 - Paradise Papers
Sung - Yu Ching Director 31-OCT-2005 - Paradise Papers
Kohsikaporn - Busarakham Secretary 23-NOV-2010 31-JUL-2014 Paradise Papers
Choo - Yvonne Secretary 16-JAN-2006 01-SEP-2014 Paradise Papers
Jiang - Zuoyi Director 31-OCT-2005 07-MAR-2007 Paradise Papers
Cheng - Nai Ming Director 31-OCT-2005 30-SEP-2007 Paradise Papers
Super Investment Limited Shareholder - - Paradise Papers
Ngai - Wai Fung Maurice Secretary 16-JAN-2006 23-NOV-2010 Paradise Papers
Tan - Ngiap Joo Independent non executive director 12-JAN-2009 - Paradise Papers
Ong - Chit Chung (Deceased) Independent non executive director 16-JAN-2006 14-JUL-2008 Paradise Papers
CAP III-A Limited Shareholder - - Paradise Papers
Ng - Joo Siang Director 25-APR-2006 - Paradise Papers
Siewert - Patrick Thomas Non executive director 28-JUL-2010 - Paradise Papers
Yeo - Poh Noi Caroline Secretary 01-SEP-2014 - Paradise Papers
Ng - Joo Kwee Director 31-OCT-2005 - Paradise Papers
The Central Depository (Pte) Limited Shareholder - - Paradise Papers
Tan - San-Ju Secretary 31-JUL-2014 - Paradise Papers
Chan - Tak Hei Shareholder - - Paradise Papers
Chan - Tak Hei Director 15-FEB-2005 - Paradise Papers

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.

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