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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Lyn - Hian Woon Director 25-SEP-2006 15-NOV-2014 Paradise Papers
Nguyen - Xuan Minh Director 27-DEC-2006 15-NOV-2014 Paradise Papers
Kadir - Ali Bin Abdul Director 26-OCT-2007 26-MAR-2009 Paradise Papers
ATC Asia Nominees Limited Director 25-SEP-2006 25-SEP-2006 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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