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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Wong - Chin King Director 26-MAY-2008 - Paradise Papers
TU - Joseph Chi Director 26-MAY-2008 - Paradise Papers
Kuoh - Joseph Loh Chun Director 24-APR-2009 19-MAR-2012 Paradise Papers
Abbas - Mohamed Yunus Ramli Bin Director 31-DEC-2008 - Paradise Papers
Noh - Modh Daniel Bin Mat Director 31-DEC-2008 13-DEC-2011 Paradise Papers
Lee - Keat Hin Director 04-JAN-2008 - Paradise Papers
WALKER LIMITED Secretary 24-JAN-2008 - Paradise Papers
COMPANY DIRECTORS LTD. Director 04-JAN-2008 04-JAN-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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