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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Choo - Choon Beng Director 23-JUN-2011 30-MAR-2012 Paradise Papers
Chuah - Mee Cheng Director 23-JUN-2011 30-MAR-2012 Paradise Papers
Boo - Chin Liong Director 23-JUN-2011 30-MAR-2012 Paradise Papers
Siew - Min Chung Director 23-JUN-2011 30-MAR-2012 Paradise Papers
Chiang - Lien-Tsai Director 23-JUN-2011 30-MAR-2012 Paradise Papers
Siew - Kim Hin Director 23-JUN-2011 - Paradise Papers
Siew - Kim Hin Chairman 30-JUN-2011 - Paradise Papers
Quah - Chee Teong Director 14-JAN-2011 - Paradise Papers
Quah - Chee Teong Managing director 30-JUN-2011 - 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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