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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Paul Wan & Co. Auditor 21-SEP-2007 - Paradise Papers
NIU - Chengwu Executive director 24-FEB-2004 21-SEP-2007 Paradise Papers
ZHANG - Shulin Director 21-SEP-2007 - Paradise Papers
ZHENG - Jason Jinqiao Director 11-JUL-2005 21-SEP-2007 Paradise Papers
SIM - Hong Boon Director 21-SEP-2007 - Paradise Papers
LI - Delin Director 21-SEP-2007 - Paradise Papers
LI - Dezhang Independent non executive director 24-MAY-2004 11-JUL-2005 Paradise Papers
NG - Tah Wee Secretary 21-JUN-2004 03-MAR-2010 Paradise Papers
SHEN - Zhifu Director 21-SEP-2007 - Paradise Papers
LIU - Xiaozhi Director 21-SEP-2007 30-APR-2010 Paradise Papers
LIM - Kern Director 21-SEP-2007 30-APR-2010 Paradise Papers
CHEONG - How Onn Secretary 01-JUL-2011 - Paradise Papers
ZHANG - Jingtang Director 01-JUL-2010 - Paradise Papers
HO - Ker Chern Director 06-MAY-2010 - Paradise Papers
WONG - Gang Director 21-SEP-2007 30-APR-2010 Paradise Papers
ZHANG - Hong Director 24-FEB-2004 24-JUL-2008 Paradise Papers
ONG - Tiong Seng Independent non executive director 24-MAY-2004 21-SEP-2007 Paradise Papers
LAM - Peck Heng Independent non executive director 24-MAY-2004 21-SEP-2007 Paradise Papers

Intermediary (3)


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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