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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Wong - Kwan Seng Robert Director 14-AUG-2000 31-JUL-2007 Paradise Papers
Wong - Hoe Leong Director 14-AUG-2000 08-JUN-2001 Paradise Papers
Wee - Khoo Ken Director 08-JUN-2001 31-JUL-2007 Paradise Papers
Sulistyo - Sinduchahjana Director 14-AUG-2000 06-MAY-2002 Paradise Papers
Siddik - Timothy Director 13-APR-2000 31-JUL-2007 Paradise Papers
Cheung - Joy Hung Albert Director 14-AUG-2000 31-JUL-2007 Paradise Papers
Yap - Kean Chong Secretary 14-JUN-2001 31-JUL-2007 Paradise Papers
Yap - Kean Chong Director 14-AUG-2000 31-JUL-2007 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-JAN-2000 13-APR-2000 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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