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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tan - Hui Ming

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LE DRAGON CORPORATION LIMITED Director 08-MAR-2007 - 03-APR-2006 Cayman Islands - Paradise Papers
Mosunlight Corporation Limited Treasurer 16-MAR-2007 - 16-MAR-2007 Cayman Islands - Paradise Papers
Mosunlight Corporation Limited Vice-president 16-MAR-2007 - 16-MAR-2007 Cayman Islands - Paradise Papers
Mosunlight Corporation Limited Secretary 16-MAR-2007 16-AUG-2007 16-MAR-2007 Cayman Islands - Paradise Papers
Mosunlight Corporation Limited President 16-MAR-2007 - 16-MAR-2007 Cayman Islands - Paradise Papers
Mosunlight Corporation Limited Director 16-MAR-2007 - 16-MAR-2007 Cayman Islands - Paradise Papers

Address (1)

Data From
43&45, Jalan 2/115A; Taman Pagar Ruyong; Off Jalan Kuchai Lama; 58200 Kuala Lumpur; 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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