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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Parkway Parade Partnership Limited Business address - - 30-AUG-2002 Bermuda - Paradise Papers

Officer (6)

Role From To Data From
Guan - Victor Tan Peng Residential address; mailing address - - Paradise Papers
Leckie - Simon Thompson Mailing address; residential address - - Paradise Papers
Kirkby - David J Mailing address - - Paradise Papers
Gupta - Tarun Residential address; business address - - Paradise Papers
OOI - Eng Peng Mailing address; residential address - - Paradise Papers
GOO - Li Ling Mailing address; residential 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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