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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (11)

Role From To Data From
Engin - Fevzi Timucin Director 26-MAR-2009 15-MAR-2011 Paradise Papers
VIETNAM ASSET MANAGEMENT LTD Shareholder - - Paradise Papers
UOB KAY HIAN TRADING PTE LTD Shareholder - - Paradise Papers
TAN - Chek Teck Director 08-JUL-2011 15-NOV-2014 Paradise Papers
Gee - Esmond Choo Liong Director 25-OCT-2007 15-NOV-2014 Paradise Papers
DUBAI VENTURES GROUP LIMITED Shareholder - - Paradise Papers
Nguyen - Xuan Minh Director 18-APR-2007 15-NOV-2014 Paradise Papers
Kadir - Ali Bin Abdul Director 26-OCT-2007 26-MAR-2009 Paradise Papers
WALKER LIMITED Secretary 19-OCT-2007 15-NOV-2014 Paradise Papers
ATC Asia Nominees Limited Director 18-APR-2007 18-APR-2007 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.


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