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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
FANG - Zhen Chun Director 18-FEB-2004 06-SEP-2007 Paradise Papers
FONG - Chun Wai Shareholder - - Paradise Papers
FONG - Chun Wai Director 18-FEB-2004 06-SEP-2007 Paradise Papers
FONG - Chun Wai Chairman 18-FEB-2004 06-SEP-2007 Paradise Papers
Deloitte & Touche LLP - Singapore Auditor 18-FEB-2004 06-SEP-2007 Paradise Papers
Chisholm - Helen Ann Secretary 18-FEB-2004 27-JUL-2005 Paradise Papers
Nasir - Aqeelah Secretary 27-JUL-2005 30-NOV-2006 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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