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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

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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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