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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KHATTAR - Sat Pal

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Dao Heng Bank Group Limited Director 21-NOV-1996 21-JUL-2001 24-SEP-1990 Bermuda - Paradise Papers
Guoco Group Limited Director 21-NOV-1996 14-NOV-2012 25-MAY-1990 Bermuda - Paradise Papers
GuocoLeisure Limited Director 11-DEC-2008 12-OCT-2012 29-DEC-1999 Bermuda - Paradise Papers

Address (1)

Data From
3-D Tanglin Hill; Singapore; 248 035; Singapore 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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