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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Scobie - Tim J Director 12-DEC-2007 30-APR-2012 Paradise Papers
HO - Kah Meng Director 01-AUG-2014 - Paradise Papers
DENOMA - Michael Bernard Director 01-AUG-2012 - Paradise Papers
THOMAS - Premod Paul Director 15-APR-2013 01-AUG-2014 Paradise Papers
GuocoLeisure Limited Shareholder - - Paradise Papers
KPMG LLP - Chicago Auditor 15-JUN-2011 - Paradise Papers
QUEK - Leng Chan Director 12-DEC-2007 - Paradise Papers
KWEK - Leng Hai Director 12-DEC-2007 - Paradise Papers

Intermediary (1)

Other (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.

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