The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
CAPITAL VALUE INTERNATIONAL LIMITED Shareholder - - Paradise Papers
Sai - Ah Sai Shareholder - - Paradise Papers
RADIANT SKY HOLDINGS LIMITED Shareholder - - Paradise Papers
Yeo - Su Lee Soon Nee Shareholder - - Paradise Papers
BUTTERCOOK LIMITED Shareholder - - Paradise Papers
METRIC CROWN LIMITED Shareholder - - Paradise Papers
JADE UNION GLOBAL LTD Shareholder - - Paradise Papers
Su - Lee Soon Nee Yeo Director 13-JUN-2011 - Paradise Papers
Ho - Chieu Guat Director 13-JUN-2011 - Paradise Papers
Kuah - Say Chong Director 13-JUN-2011 - Paradise Papers
Lee - Wei Gia Director 13-JUN-2011 - Paradise Papers
Martin - Ang Mui Chin Director 13-JUN-2011 - Paradise Papers
Lee - Ding-An Director 13-JUN-2011 20-JUN-2012 Paradise Papers
Hock - Sai Chin Shareholder - - Paradise Papers
Hock - Sai Chin Chief executive officer 20-JUN-2011 - Paradise Papers
Hock - Sai Chin Director 20-MAY-2010 - Paradise Papers
Company Secretaries Ltd 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.

Disclaimer