The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
HUANG - Thomas Tien-Tu Director 06-AUG-1996 18-JUN-1998 Paradise Papers
Turnbull - William Director 06-AUG-1996 30-SEP-2012 Paradise Papers
Lee - K.Y. Simon Director 25-MAR-1999 30-SEP-2012 Paradise Papers
POON - Hung-Shing Director 18-JUN-1998 20-AUG-1998 Paradise Papers
ER - Kwong Wah Director 29-JUN-1998 21-JAN-1999 Paradise Papers
LI - Man-Kit Patrick Secretary 14-APR-1997 30-SEP-2012 Paradise Papers
CHAO - Sabrina Sih-Ming Director 29-JUN-1998 20-AUG-1998 Paradise Papers
Koh - Soo Keong Director 09-FEB-1999 30-SEP-2012 Paradise Papers
CHAO - George Sze-Kwong Director 23-AUG-1989 30-SEP-2012 Paradise Papers
Fu - Yu-Ning Non executive director 01-SEP-1998 30-SEP-2012 Paradise Papers
WANG GAW - Rossana Director 03-MAR-1999 30-SEP-2012 Paradise Papers
Newbigging - David Kennedy Director 06-AUG-1996 20-AUG-1998 Paradise Papers
Newbigging - David Kennedy Non executive director 01-SEP-1998 30-SEP-2012 Paradise Papers
CHAO - Tsong-Yea Chairman 06-AUG-1996 08-AUG-1997 Paradise Papers
CHAO - Tsong-Yea Director 23-AUG-1989 08-AUG-1997 Paradise Papers
Malamud - Avraham Director 06-AUG-1996 30-SEP-2012 Paradise Papers
Malamud - Avraham Managing director 01-SEP-1998 30-SEP-2012 Paradise Papers
LEE - Beng Cheng Billy Director 19-JUN-1996 30-SEP-2012 Paradise Papers
LEE - Beng Cheng Billy Vice chairman 08-AUG-1997 30-SEP-2012 Paradise Papers
CHAO - Frank Sze-Bang Director 23-AUG-1989 30-SEP-2012 Paradise Papers
CHAO - Frank Sze-Bang Chairman 08-AUG-1997 13-AUG-1998 Paradise Papers
CHAO - Frank Sze-Bang President 06-AUG-1996 08-AUG-1997 Paradise Papers
GAW - Anthony Teong-Chan Director 06-AUG-1996 08-FEB-1999 Paradise Papers
GAW - Anthony Teong-Chan Chairman 13-AUG-1998 08-FEB-1999 Paradise Papers
GAW - Anthony Teong-Chan Vice chairman 08-AUG-1997 13-AUG-1998 Paradise Papers
GAW - Kenneth Chairman 25-MAR-1999 30-SEP-2012 Paradise Papers
GAW - Kenneth Executive director 01-SEP-1998 30-SEP-2012 Paradise Papers
GAW - Kenneth Director 18-JUN-1998 01-SEP-1998 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