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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Merdeka AIM Limited Shareholder - - Paradise Papers
Tanuwidjaja - Yonggi Director 14-MAY-2013 - Paradise Papers
Chaniago - Josephine Marchinta Director 31-OCT-2013 - Paradise Papers
Kustanto - Regina Director 25-JUN-2014 - Paradise Papers
Ascend Investment Holdings Limited Shareholder - - Paradise Papers
McMillan - Richard Appleby assigned attorney 14-MAY-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (1)

Other (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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