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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chong - Soon Wing

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CARSEM HOLDINGS LIMITED Director 15-JUN-2010 31-MAR-2011 02-JAN-2004 Bermuda - Paradise Papers
MZ Motorrad Group Limited Director 15-JUN-2010 05-APR-2011 05-JAN-2005 Bermuda - Paradise Papers
MZ Motorrad Group Limited Chairman of the board 15-JUN-2010 05-APR-2011 05-JAN-2005 Bermuda - Paradise Papers

Address (2)

Data From
Level 9, Wisma Hong Leong; 18 Jalan Perek; Kuala Lumpur 50450; Malaysia Paradise Papers
Level 9, Wisma Hong Leong, 18 Jalan Parak; 50450 Kuala Lumpur; Federal Territory; Malaysia 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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