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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

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