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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
WONG - Wai Tzing Director 17-MAY-2006 07-SEP-2007 Paradise Papers
LEE - Kian Seng Shareholder - - Paradise Papers
LEE - Kian Seng Director 17-MAY-2006 07-SEP-2007 Paradise Papers
SIOW - Tow Ming Director 17-MAY-2006 07-SEP-2007 Paradise Papers
SIOW - Tow Ming Chairman 17-MAY-2006 07-SEP-2007 Paradise Papers
Barbosa - Louisa Secretary 17-MAY-2006 07-SEP-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.

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