Entity:
AAF Holdings Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| O.Y.L. Industries Bhd | Shareholder | - | - | Paradise Papers |
| Kapsalis - Stephen Thomas | Director | 26-MAR-2004 | 31-OCT-2007 | Paradise Papers |
| Deloitte & Touche - Malaysia - | Auditor | 28-SEP-2007 | 31-OCT-2007 | Paradise Papers |
| OYL Manufacturing Company Sdn Bhd | Shareholder | - | - | Paradise Papers |
| Mineno - Yoshihiro | Director | 24-JUL-2007 | 31-OCT-2007 | Paradise Papers |
| LIU - Wan Min | Director | 26-MAR-2004 | 01-JUL-2007 | Paradise Papers |
| Takagi - Katsuhiko | Chairman | 24-JUL-2007 | 31-OCT-2007 | Paradise Papers |
| Takagi - Katsuhiko | Director | 24-JUL-2007 | 31-OCT-2007 | Paradise Papers |
| KWEK - Leng San | Director | 26-MAR-2004 | 11-OCT-2006 | Paradise Papers |
| KWEK - Leng Hai | Director | 26-MAR-2004 | 11-OCT-2006 | Paradise Papers |
| QUEK - Leng Chan | Chairman of the board | 26-MAR-2004 | 11-OCT-2006 | Paradise Papers |
| QUEK - Leng Chan | Director | 26-MAR-2004 | 11-OCT-2006 | Paradise Papers |
| Williams-Grant - Nea | Secretary | 24-JUL-2007 | 31-OCT-2007 | Paradise Papers |
| Roberts - Rovonne | Secretary | 26-MAR-2004 | 15-MAR-2007 | 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.