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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wong Chewon Trust

Appleby data is current through 2014
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  • Incorporated:
    05-MAR-1981
  • Closed:
    30-JUL-2008

Connections:

Officer (9)

Role From To Data From
Wong - Chew Onn, Henry Settlor - - Paradise Papers
Chin - Joyce Beneficiary 05-MAR-1981 - Paradise Papers
Hyancith - Yang Beneficiary 05-MAR-1981 - Paradise Papers
Wong - George Beneficiary 05-MAR-1981 - Paradise Papers
Lau - Elsie Rose Beneficiary 05-MAR-1981 - Paradise Papers
Chong - Sharon Mary Beneficiary 05-MAR-1981 - Paradise Papers
Wong Chew Onn - Samuel Henry Beneficiary 05-MAR-1981 - Paradise Papers
Wong - Victor Henry Beneficiary 05-MAR-1981 - Paradise Papers
Wong - Henry Edward Beneficiary 05-MAR-1981 - Paradise Papers

Address (1)

Data From
PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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