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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Cheng - Paul Wyman Director 06-MAY-2010 10-FEB-2010 Paradise Papers
Chow - Ching Fung Director 15-MAR-2010 10-FEB-2010 Paradise Papers
Ong (Ong Ban Poh) - Michael Director 15-MAR-2010 10-FEB-2010 Paradise Papers
Ow - Dennis Kian Jing Director 15-MAR-2010 10-FEB-2010 Paradise Papers
Shrago - Ivor Colin Director 06-MAY-2010 10-FEB-2010 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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