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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Lacho Calad Pte. Ltd. Shareholder - - Paradise Papers
Ang - Geok Min Shareholder - - Paradise Papers
Cheah - Teik Seng Shareholder - - Paradise Papers
Mid-City Investments Holding Company Pte. Ltd. Shareholder - - Paradise Papers
Keng - Leong Heng Shareholder - - Paradise Papers
Keng - Leong Heng Director 12-SEP-2005 25-AUG-2008 Paradise Papers
Ling - Lim Yann Shareholder - - Paradise Papers
Ling - Lim Yann Director 12-SEP-2005 23-JAN-2006 Paradise Papers
Wee - Chew Ken Shareholder - - Paradise Papers
Wee - Chew Ken Director 12-SEP-2005 25-AUG-2008 Paradise Papers
Hoe Wei-Yen - David Shareholder - - Paradise Papers
Hoe Wei-Yen - David Director 19-APR-2010 14-JUN-2013 Paradise Papers
Neo - Florence Tay Eng Shareholder - - Paradise Papers
Neo - Florence Tay Eng Director 06-JUN-2008 15-NOV-2014 Paradise Papers
Yuen - Leong Sin Shareholder - - Paradise Papers
Yuen - Leong Sin Director 12-SEP-2005 15-NOV-2014 Paradise Papers
Sim - Chew Tiong Shareholder - - Paradise Papers
Sim - Chew Tiong Director 12-SEP-2005 15-NOV-2014 Paradise Papers
Kuen - Leong Sin Shareholder - - Paradise Papers
Kuen - Leong Sin Director 12-SEP-2005 25-AUG-2008 Paradise Papers
WALKER LIMITED Secretary 23-JAN-2006 15-NOV-2014 Paradise Papers
ATC Asia Nominees Limited Director 12-SEP-2005 12-SEP-2005 Paradise Papers
Company Secretaries Ltd Shareholder - - 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