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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barakbah - Tuan Syed Fahkri

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Sime Darby Hong Kong Group Company Limited Chairman 11-DEC-1996 28-OCT-1997 09-DEC-1996 Bermuda - Paradise Papers
Sime Darby Hong Kong Group Company Limited President 28-OCT-1997 14-APR-1998 09-DEC-1996 Bermuda - Paradise Papers
Sime Darby Hong Kong Group Company Limited Director 11-DEC-1996 14-APR-1998 09-DEC-1996 Bermuda - Paradise Papers

Address (1)

Data From
33, Jalan Kelab Golf 13/7, Seksyen 13, 40000 Shah Alam, Selangor Darul Ehsan; Malaysia Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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