The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Buigas - Gabriel Director 31-OCT-2002 01-FEB-2007 Paradise Papers
Foh - Chong Teck Director 21-JUL-2003 01-FEB-2012 Paradise Papers
Ghazali - Mohd Badlisham Director 21-JUL-2003 31-OCT-2005 Paradise Papers
Hewlett-Packard (Labuan) Ltd Shareholder - - Paradise Papers
Huat - Ong Gait Director 02-FEB-2010 01-APR-2012 Paradise Papers
Letchumanan - Thiyagu Director 01-FEB-2012 - Paradise Papers
Ling - Tsung Foong Director 03-NOV-2009 02-FEB-2011 Paradise Papers
Ling - Tsung Foong Director 01-APR-2012 - Paradise Papers
Ping - Yan Yoke Director 31-OCT-2004 01-MAY-2009 Paradise Papers
Rahman - Dzulkifli Bin Ab Director 21-JUL-2003 03-NOV-2009 Paradise Papers
Ting - Steven Shee Kwok Director 31-OCT-2002 02-JAN-2008 Paradise Papers
Westlaw Limited Director 31-OCT-2002 31-OCT-2002 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.