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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

ONG - Choo Meng

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MULTICOM GRAND LIMITED Director 27-JAN-2014 - 27-JAN-2014 British Virgin Islands - Paradise Papers
HEXTAR INTERNATIONAL LIMITED Director 27-JAN-2014 - 27-JAN-2014 British Virgin Islands - Paradise Papers
HEXTAR CHEMICALS LIMITED Director 27-JAN-2014 - 27-JAN-2014 British Virgin Islands - Paradise Papers
HEXTAR R&D LIMITED Director 27-JAN-2014 - 27-JAN-2014 British Virgin Islands - Paradise Papers
HEXTAR ASSET LIMITED Director 27-JAN-2014 - 27-JAN-2014 British Virgin Islands - Paradise Papers
HEXTAR FERTILIZERS LIMITED Director 27-JAN-2014 - 27-JAN-2014 British Virgin Islands - Paradise Papers
HEXTAR HOLDINGS LIMITED Executive director 16-JUL-2014 - 21-FEB-2014 Cayman Islands - Paradise Papers
HEXTAR HOLDINGS LIMITED Director 21-FEB-2014 16-JUL-2014 21-FEB-2014 Cayman Islands - Paradise Papers

Address (1)

Data From
31, Jalan TR 2/1,; Tropicana Golf & Country Resort; Petaling Jaya; Selangor; 47410; 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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