The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Ling - Lau Mui Is signatory for - - Paradise Papers
Siew - Hii Khing Is signatory for - - Paradise Papers
Yun - Wong Lee Is signatory for - - Paradise Papers
Hoo - Tiong Chiong Is signatory for - - Paradise Papers
Jaya Tiasa Holdings Berhad Shareholder - - Paradise Papers
Trident Nominees (Cayman) Ltd. Shareholder - - Paradise Papers
BEARER Shareholder - - Paradise Papers

Intermediary (1)


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.

Disclaimer