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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
Jolene Arpa Secretary - - Paradise Papers
Wong Yeng Hoong Judicial representative - - Paradise Papers
Wong Yeng Hoong Legal representative - - Paradise Papers
Kok WIng Lim Shareholder - - Paradise Papers
Kok WIng Lim Legal representative - - Paradise Papers
Kok WIng Lim Director - - Paradise Papers
Kok WIng JR Lim Shareholder - - Paradise Papers
Kok WIng JR Lim Legal representative - - Paradise Papers
Kok WIng JR Lim Director - - Paradise Papers
Tiffanee Marie Lim Shareholder - - Paradise Papers
Tiffanee Marie Lim Judicial representative - - Paradise Papers
Tiffanee Marie Lim Legal representative - - Paradise Papers
Tiffanee Marie Lim Director - - Paradise Papers
KENNETH JOHN DIMECH Auditor - - 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.

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