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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Yap - Siew Khim Director 22-DEC-2006 - Paradise Papers
Cheng - Yi-Wei Director 15-MAY-2007 - Paradise Papers
Liu - Su-Hua Director 15-MAY-2007 - Paradise Papers
Ng - Cher Yew Director 15-MAY-2007 - Paradise Papers
COMPANY DIRECTORS LTD. Director 22-DEC-2006 22-DEC-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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