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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
KEEPING RICH DEVELOPMENT LIMITED Shareholder - - Paradise Papers
EQUITY MARK INVESTMENTS LIMITED Shareholder - - Paradise Papers
Zhou - Dali Director 08-MAR-2010 27-OCT-2011 Paradise Papers
Chow - Chee Bong Patrick Director 08-MAR-2010 24-NOV-2011 Paradise Papers
Chow - Ging Tak Director 08-MAR-2010 24-NOV-2011 Paradise Papers
Ji - Hui Director 24-NOV-2011 - Paradise Papers
Chow - Chee Ping Jude Director 08-MAR-2010 24-NOV-2011 Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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.

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