The International Consortium of Investigative Journalists Home Download Support Us

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.

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