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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
LI - Feng Xian Director 08-NOV-2008 08-AUG-2008 Paradise Papers
TAN - TECK KWEI Director 07-JAN-2009 08-AUG-2008 Paradise Papers
CHOW - PEI PEI CINDY Director 07-JAN-2009 08-AUG-2008 Paradise Papers
Chen - Jian Director 01-OCT-2008 08-NOV-2008 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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