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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Ong - Kiat Kim Director 08-MAR-1999 30-APR-2008 Paradise Papers
Selvadurai - K C Director 30-APR-2008 30-JUN-2010 Paradise Papers
WONG - Heng Vee Director 26-JUL-2010 15-NOV-2014 Paradise Papers
Tan - Terence Director 30-APR-2008 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 08-MAR-1999 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 08-MAR-1999 30-APR-2008 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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