The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Quality Food (Singapore) Pte Limited Shareholder - - Paradise Papers
Smart Group Limited Shareholder - - Paradise Papers
NG - Joo Puay, Frank Director 16-MAY-2012 - Paradise Papers
NG - Joo Siang Director 16-MAY-2012 - Paradise Papers
Fong - Sin Wah Authorised signatory 11-JUN-2013 - Paradise Papers
CHINA FISHERY GROUP LIMITED 中漁集團有限公司 Ultimate beneficial owner 16-MAY-2012 - Paradise Papers
NG - Puay Yee Authorised signatory 11-JUN-2013 - Paradise Papers
TEH - Hong Eng Authorised signatory 11-JUN-2013 - Paradise Papers
NG - Joo Thieng Director 16-MAY-2012 - Paradise Papers
NG - Joo Thieng Authorised signatory 11-JUL-2013 - Paradise Papers
NG - Frank Joo Puay Authorised signatory 11-JUN-2013 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 16-MAY-2012 - Paradise Papers
Moller - Malcolm Director 16-MAY-2012 - 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