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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Asia Standard Hotel Group Limited Business address - - 21-JAN-1997 Bermuda - Paradise Papers

Officer (4)

Role From To Data From
KWAN - Phileas Po Lam Mailing address - - Paradise Papers
LIM - Yin Cheng Mailing address - - Paradise Papers
POON - Jing Mailing address - - Paradise Papers
FUNG - Clement Siu To Mailing address - - 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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