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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Lee Lin - Audrey Tong Secretary 12-SEP-2007 30-JUN-2011 Paradise Papers
Keun - Loke Poh Director 14-DEC-2002 22-MAR-2004 Paradise Papers
Perez - Carangand Katheryn Secretary 18-JAN-2012 22-NOV-2013 Paradise Papers
Soon Son - Mesdames Foo Secretary 30-AUG-2002 22-MAR-2004 Paradise Papers
Hwee - Lim Choi Secretary 22-MAR-2004 22-MAR-2004 Paradise Papers
Wen Wong - Angela Chen Secretary 31-AUG-1999 30-AUG-2002 Paradise Papers
Mei Hua - Lotus Isabella Lim Secretary 30-AUG-2002 22-MAR-2004 Paradise Papers
ACRE 147 Limited Shareholder - - Paradise Papers
ACRE 146 Limited Shareholder - - Paradise Papers
Sow Hung - Jeanette Wong Secretary 22-MAR-2004 - Paradise Papers
Van Der Meer - Caroline Frederique Director 22-MAR-2004 18-JAN-2012 Paradise Papers
O'Sullivan - Philippa Victoria Director 28-AUG-2001 22-MAR-2004 Paradise Papers
Galas, Marcin - Director 18-FEB-2012 22-NOV-2013 Paradise Papers
Wells - David Robert Director 12-SEP-2007 - Paradise Papers
Eng - Tan Chee Director 22-NOV-2013 - Paradise Papers
Kaspar - Sandra Director 10-NOV-1999 05-JUN-2000 Paradise Papers

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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