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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sunflower Company Limited Connected to - - 19-APR-2001 Isle of Man - Paradise Papers
The Aalia Ping Fun Soong Trust Beneficiary 27-APR-2001 - 27-APR-2001 Cayman Islands - Paradise Papers
The Aalia Ping Fun Soong Trust Connected to - - 27-APR-2001 Cayman Islands - Paradise Papers
The Aalia Ping Fun Soong Trust Settlor 27-APR-2001 - 27-APR-2001 Cayman Islands - 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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