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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (3)

Role From To Data From
Tan - Hui Ming Director 08-MAR-2007 - Paradise Papers
Yee - Loh Siok Director 03-APR-2006 08-MAR-2007 Paradise Papers
Yee - Loh Siok President 03-APR-2006 06-SEP-2007 Paradise Papers
Yee - Loh Siok Secretary 03-APR-2006 06-SEP-2007 Paradise Papers
Yee - Loh Siok Treasurer 03-APR-2006 06-SEP-2007 Paradise Papers
Yee - Loh Siok Vice-president 03-APR-2006 06-SEP-2007 Paradise Papers
COMPANY DIRECTORS LTD. Director 03-APR-2006 03-APR-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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