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DonateOfficers linked to Appleby
| Officer | Linked to | Data from |
|---|---|---|
| Iizuka - Daisuke | Japan, Singapore | Paradise Papers |
| IMC Investments Ltd. | British Virgin Islands, Singapore | Paradise Papers |
| Ivanhoe Capital Aviation LLC | Singapore, United States | Paradise Papers |
| Jin - Tay Soo | Brunei, Singapore | Paradise Papers |
| Lega - Jean-Christophe | Singapore, United Kingdom | Paradise Papers |
| LOH - Siew Kay | Brunei, Singapore | Paradise Papers |
| Schuts - Willem T J | Australia, New Zealand, Singapore | Paradise Papers |
| Vaessen - Frank-Rainer | Germany, Singapore, United States | Paradise Papers |
| CHAN - Wui Yuen Paul | Hong Kong, Singapore, United Kingdom | Paradise Papers |
| Eggelhoefer - Goetz | Germany, Singapore, United Kingdom | Paradise Papers |
| Eggelhoefer - Fiona Jane Eileen | Hong Kong, Singapore, United Kingdom | Paradise Papers |
| Eggelhoefer - Kyle Steven | Hong Kong, Singapore, United Kingdom | Paradise Papers |
| Eggelhoefer - Scott Rolf | Hong Kong, Singapore, United Kingdom | Paradise Papers |
| BEDI - Ratnesh | India, Indonesia, Singapore | Paradise Papers |
| Scheffer - H W | Singapore, South Africa, United Kingdom | Paradise Papers |
| Henderson - Simon Neil | Australia, Singapore, United Kingdom | Paradise Papers |
| Shone - Michael John | Singapore, Switzerland, United Kingdom | Paradise Papers |
| Carsley - Michael Hastings | Australia, Singapore, United States | Paradise Papers |
| Chang - Yew Teck, Benedict | Hong Kong, Malaysia, Singapore | Paradise Papers |
| Chan - Summit Ching | Canada, Hong Kong, Singapore | Paradise Papers |
| CHAN - Tak Kin | China, Hong Kong, Singapore | Paradise Papers |
| CHIA - Khong Shoong | Germany, Malaysia, Singapore | Paradise Papers |
| Clauson - Camilla Eek | Norway, Singapore, United Kingdom | Paradise Papers |
| Cornelius - David Anthony | New Zealand, Singapore, United States | Paradise Papers |
| Cross - Kevin Michael | Bermuda, Singapore, United States | Paradise Papers |
| Diamond - Jeremy Derek Campbell | Malaysia, Singapore, United Kingdom | Paradise Papers |
| Murjani - Manoj Mohan | Hong Kong, India, Singapore | Paradise Papers |
| Filmeridis - George Yorgo | Singapore, Turkey, United States | Paradise Papers |
| Friedland - Robert Martin | Canada, Hong Kong, Singapore | Paradise Papers |
| GUNAWAN - Hendra | Hong Kong, Indonesia, Singapore | Paradise Papers |
| Jhalani - Apurva Suresh | India, Singapore, United Kingdom | Paradise Papers |
| SIA - Siew Kiang | Hong Kong, Malaysia, Singapore | Paradise Papers |
| KIM - Kyung Soo | Singapore, South Africa, South Korea | Paradise Papers |
| LAI - Guanglin | China, Hong Kong, Singapore | Paradise Papers |
| Lam - Fung Yee Windy | China, Hong Kong, Singapore | Paradise Papers |
| Lee - Wai Kwong | China, Hong Kong, Singapore | Paradise Papers |
| Luboff - David Simon | Australia, Singapore, South Africa | Paradise Papers |
| Lyons - Albert R | Singapore, United States, Venezuela | Paradise Papers |
| Mathur - Gaurav | France, India, Singapore | Paradise Papers |
| Ng - Ian Hong | Macao, Singapore, United States | Paradise Papers |
| NG - Puay Yee | Hong Kong, Malaysia, Singapore | Paradise Papers |
| Okell - Digby C. | Australia, Singapore, United Kingdom | Paradise Papers |
| Padilla - Gabriel | Colombia, Singapore, United States | Paradise Papers |
| Pierce - David Glen | Hong Kong, Singapore, United States | Paradise Papers |
| POH - Kiat | Australia, Malaysia, Singapore | Paradise Papers |
| Lim - Ming Rean | China, Malaysia, Singapore | Paradise Papers |
| Rudd - Brian | Australia, Singapore, United Kingdom | Paradise Papers |
| Salaerts - Jozef | Belgium, Singapore, United Kingdom | Paradise Papers |
| Schweizer - Max | Hong Kong, Singapore, Switzerland | Paradise Papers |
| SENA - Antonio | Australia, China, Singapore | Paradise Papers |
| Seol - Martin Ji Hoon | Japan, Singapore, United States | Paradise Papers |
| Shukla - Sanjay | India, Netherlands, Singapore | Paradise Papers |
| Spence - Ian Wayne | Australia, New Zealand, Singapore | Paradise Papers |
| Straatemeier - Christiaan Brett | Australia, Hong Kong, Singapore | Paradise Papers |
| Sumantri - Robert Joseph | Brunei, Indonesia, Singapore | Paradise Papers |
| Sutton - Roderick J | Australia, Singapore, United States | Paradise Papers |
| SUZUKAWA - Shinichi | Hong Kong, Japan, Singapore | Paradise Papers |
| TAN - Jee Toon | Canada, Malaysia, Singapore | Paradise Papers |
| Teo - Yee Yen Gabriel | Brunei, Malaysia, Singapore | Paradise Papers |
| Tessarollo - Carlos Alberto Barra | Brazil, Singapore, Taiwan | Paradise Papers |
| Long Ban - David Song | Hong Kong, Malaysia, Singapore | Paradise Papers |
| Treacy - Simon Joseph | Australia, Japan, Singapore | Paradise Papers |
| Tuxen - Simon Julian | Australia, Hong Kong, Singapore | Paradise Papers |
| Voss - William Henry | Hong Kong, Singapore, United States | Paradise Papers |
| Weidlich - Andreas C. R. | Bermuda, Germany, Singapore | Paradise Papers |
| de Jongh Weill - David | France, Singapore, United Kingdom | Paradise Papers |
| Wilkinson - Michael R. | Australia, Hong Kong, Singapore | Paradise Papers |
| Wong - Chien Chien | Hong Kong, Singapore, United Kingdom | Paradise Papers |
| Wood - Andrew C | Singapore, United Kingdom, United States | Paradise Papers |
| Wu - Allen | China, Hong Kong, Singapore | Paradise Papers |
| YANG - Yuelin T | Hong Kong, Singapore, United States | Paradise Papers |
| Lung - Ngan Yee | China, Hong Kong, Singapore | Paradise Papers |
| YIU - Chi Shing | Hong Kong, Malaysia, Singapore | Paradise Papers |
| IMC HOLDINGS LIMITED | Bermuda, Hong Kong, Singapore | Paradise Papers |
| Capital Drilling Ltd. | Australia, Bermuda, Singapore | Paradise Papers |
| IMC GROUP HOLDINGS LIMITED | Bermuda, Hong Kong, Singapore | Paradise Papers |
| Mercadal - Georges Daniel | France, Singapore, United States | Paradise Papers |
| Bloom - Mark | Singapore, United Kingdom, United States | Paradise Papers |
| Cross - Kevin and Susan | Bermuda, Singapore, United States | Paradise Papers |
| Deck - Jeffrey Robert | Australia, Japan, Singapore, United States | Paradise Papers |
| Jones - Neil Richard | Australia, Hong Kong, Ireland, Singapore | Paradise Papers |
| Splinter - Theodorus Wilhelmus | Germany, Ireland, Netherlands, Singapore | Paradise Papers |
| Takahashi - Seiki | Hong Kong, Japan, Singapore, Taiwan | Paradise Papers |
| Budhrani - Rajesh H | China, Hong Kong, Singapore, United Kingdom | Paradise Papers |
| Schultz - S. Allan | Brunei, Canada, Egypt, Netherlands, Romania, Singapore | Paradise Papers |
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.