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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Kuan - Theng Ying Secretary 03-SEP-2007 30-JUN-2010 Paradise Papers
Andrew - Yeo Kah Chong Mark Director 30-JUN-2005 03-SEP-2007 Paradise Papers
Ko-Ping - Wong Rosseana Director 30-JUN-2005 28-FEB-2007 Paradise Papers
Yang - Yuelin T Director 28-FEB-2007 15-NOV-2014 Paradise Papers
Yee - Tai Sook Director 03-SEP-2007 15-NOV-2014 Paradise Papers
Suen - Hui Hing Director 30-JUN-2005 28-FEB-2007 Paradise Papers
Toh - Chan Yeow Director 30-JUN-2005 28-FEB-2007 Paradise Papers
Ming - Wong Poon Director 28-FEB-2007 01-JAN-2009 Paradise Papers
Pang - Tye Lee Director 28-FEB-2007 18-MAY-2012 Paradise Papers
ATC Asia Nominees Limited Director 30-JUN-2005 30-JUN-2005 Paradise Papers

Intermediary (1)


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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