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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LIU - Wan Min

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
McQuay Holdings Limited Director 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
AAF Holdings Limited Director 26-MAR-2004 01-JUL-2007 05-AUG-2003 Bermuda - Paradise Papers
AAF Asia Limited Director 26-MAR-2004 01-JUL-2007 05-AUG-2003 Bermuda - Paradise Papers
AAF Asia Limited Chairman of the board 26-MAR-2004 01-JUL-2007 05-AUG-2003 Bermuda - Paradise Papers

Address (2)

Data From
42 Jalan TR 7/2; Tropiciana Golf & Country Resort; 47410 Petaling Jaya; Selangor Darul Ehsan; 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

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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