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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
ZHANG - Hong Lai Executive director 10-SEP-2013 - Paradise Papers
CHIA - Foon Yeow Secretary 02-DEC-2011 - Paradise Papers
LIM - Aik Kun Secretary 26-APR-2007 10-JUN-2009 Paradise Papers
YEAP - Wai Kong Director 15-JAN-2010 27-APR-2012 Paradise Papers
LEOW - Poh Chin Director 07-MAR-2007 30-NOV-2009 Paradise Papers
CHEN - Yan Non executive director 07-MAR-2007 06-DEC-2012 Paradise Papers
CAI - Fengquan Executive director 01-FEB-2008 10-SEP-2013 Paradise Papers
Cai - Yi Ping Director 15-NOV-2006 01-FEB-2008 Paradise Papers
YONG - Kwet Leong Secretary 10-JUN-2009 30-NOV-2009 Paradise Papers
LEE - How Fen Secretary 30-NOV-2009 30-NOV-2010 Paradise Papers
Baker Tilly TFWLCL Auditor 10-APR-2007 - Paradise Papers
TAN - Chee How Secretary 30-NOV-2010 02-DEC-2011 Paradise Papers
TSOI - Kin Chit Shareholder - - Paradise Papers
TSOI - Kin Chit Chairman 15-NOV-2006 - Paradise Papers
TSOI - Kin Chit Director 15-NOV-2006 - Paradise Papers
Durham - Rhonda M Secretary 15-NOV-2006 26-APR-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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