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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Kian - Chong Lip Director 01-AUG-2013 - Paradise Papers
Wai - Du Kiat Director 26-JUN-2013 - Paradise Papers
Pong - Brian Wong Wye Director 01-AUG-2013 - Paradise Papers
Cotterell - David Vernon Director 01-AUG-2013 - Paradise Papers
Fai - Chew Man Shareholder - - Paradise Papers
Fai - Chew Man Director 26-JUN-2013 - Paradise Papers
Wen - Chee Han Shareholder - - Paradise Papers
Wen - Chee Han Director 26-JUN-2013 - Paradise Papers
Benest - Karen Jane - Jersey Director 15-MAR-2013 26-JUL-2013 Paradise Papers
Jones - William Patrick Director 15-MAR-2013 26-JUN-2013 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 15-MAR-2013 26-JUN-2013 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 26-APR-2013 - 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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