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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AAF Asia Limited

Appleby data is current through 2014
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  • Incorporated:
    05-AUG-2003
  • Closed:
    24-FEB-2009

Connections:

Officer (11)

Role From To Data From
AAF Holdings Limited Shareholder - - Paradise Papers
Kam Hang - Ng Director 01-NOV-2007 24-FEB-2009 Paradise Papers
Kapsalis - Stephen Thomas Director 26-MAR-2004 01-NOV-2007 Paradise Papers
Deloitte & Touche - Malaysia - Auditor 28-SEP-2007 24-FEB-2009 Paradise Papers
OYL Manufacturing Company Sdn Bhd Shareholder - - Paradise Papers
Mineno - Yoshihiro Director 24-JUL-2007 24-FEB-2009 Paradise Papers
Mineno - Yoshihiro Chairman 24-JUL-2007 24-FEB-2009 Paradise Papers
LIU - Wan Min Director 26-MAR-2004 01-JUL-2007 Paradise Papers
LIU - Wan Min Chairman of the board 26-MAR-2004 01-JUL-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
Williams-Grant - Nea Secretary 24-JUL-2007 27-DEC-2007 Paradise Papers
Roberts - Rovonne Secretary 26-MAR-2004 15-MAR-2007 Paradise Papers

Address (2)

Data From
Level 9 ; Wisma Hong Leong; 18 Jalan Perak; Kuala Lumpur 50450; Wilayah Persekutuan; Malaysia Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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