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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KWEK - Leng San

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AAF Asia Limited Director 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
McQuay Holdings Limited Director 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
AAF Holdings Limited Director 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
GuoLine Overseas Limited Director 16-SEP-1993 - 16-SEP-1993 Bermuda - Paradise Papers
Dao Heng Bank Group Limited Director 21-NOV-1996 29-JUN-2001 24-SEP-1990 Bermuda - Paradise Papers
Guoco Group Limited Director 21-NOV-1996 - 25-MAY-1990 Bermuda - Paradise Papers
CARSEM HOLDINGS LIMITED Director 12-JAN-2004 - 02-JAN-2004 Bermuda - Paradise Papers
CARSEM HOLDINGS LIMITED Chairman 18-MAY-2004 - 02-JAN-2004 Bermuda - Paradise Papers
MZ Motorrad Group Limited Chairman 25-MAY-2005 09-APR-2008 05-JAN-2005 Bermuda - Paradise Papers
MZ Motorrad Group Limited Director 25-MAY-2005 09-APR-2008 05-JAN-2005 Bermuda - Paradise Papers
GuocoLeisure Limited Director 30-MAR-2001 17-MAY-2005 29-DEC-1999 Bermuda - Paradise Papers

Address (3)

Data From
2-11-2, 1A Jalan Stonor; Off Jalan Conlay; 50450 Kuala Lumpur; Malaysia Paradise Papers
Apt 27-1, 3 KiaPeng; No. 3, Jalan Kia Peng; 50450 Kuala Lumpur; Malaysia Paradise Papers
Level 9 ; Wisma Hong Leong; 18 Jalan Perak; Kuala Lumpur 50450; Wilayah Persekutuan; Malaysia Paradise Papers

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Paradise Papers
Appleby

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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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