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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Lyn - Hian Woon Director 25-SEP-2006 31-MAR-2011 Paradise Papers
Kadir - Ali Bin Abdul Director 26-OCT-2007 31-MAR-2011 Paradise Papers
Nguyen - Xuan Minh Director 16-OCT-2007 31-MAR-2011 Paradise Papers
WALKER LIMITED Secretary 16-OCT-2007 29-OCT-2007 Paradise Papers
COMPANY DIRECTORS LTD. Director 16-OCT-2007 16-OCT-2007 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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