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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Siang - Charles Cher Director 04-DEC-1998 22-JUN-1999 Paradise Papers
Whye - Lee Keen Director 18-JAN-1999 22-JUN-1999 Paradise Papers
AU SAI CHUEN - Joseph Director 27-AUG-1997 03-MAY-2002 Paradise Papers
SAN - Tang Pen President 26-AUG-1997 03-MAY-2002 Paradise Papers
SAN - Tang Pen Director 26-AUG-1997 03-MAY-2002 Paradise Papers
KOK TAT ONN - Marcus Vice-president 26-AUG-1997 03-MAY-2002 Paradise Papers
KOK TAT ONN - Marcus Secretary 26-AUG-1997 03-MAY-2002 Paradise Papers
KOK TAT ONN - Marcus Director 26-AUG-1997 03-MAY-2002 Paradise Papers
Gilbert - Travis L Director 28-JUL-2000 15-AUG-2001 Paradise Papers
Woolridge - J Patricia K Secretary 26-AUG-1997 03-MAY-2002 Paradise Papers
Bridges - Timothy John Director 26-AUG-1997 28-JUL-2000 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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