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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wong - Yeon Chai

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Fortune Gold Limited. Shareholder - - 17-APR-2009 Cayman Islands - Paradise Papers
Fortune Gold Limited. Director 17-APR-2009 - 17-APR-2009 Cayman Islands - Paradise Papers

Address (1)

Data From
No. 9 Lorong Galing 77; Jalan Air Putih, Kuantan, Pahang; 25300; 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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