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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
CHOW - Mei Mei Director 27-NOV-2007 18-JUN-2010 Paradise Papers
Fung - Jeanifer Secretary 11-DEC-1996 28-OCT-1997 Paradise Papers
KRISHNAN - K Sekhar S Director 23-MAY-2006 27-NOV-2007 Paradise Papers
Sime Darby Management Services Limited Secretary 28-OCT-1997 28-MAR-2007 Paradise Papers
ABDULLAH - Nik Muhammad Hanafi Bin Nik Director 18-JUN-2010 - Paradise Papers
SIME DARBY MOTOR GROUP (HK) LIMITED Shareholder - - Paradise Papers
GOH - Peter Vice-president 28-MAR-2008 - Paradise Papers
GOH - Peter Director 27-NOV-2007 - Paradise Papers
Berry - Martin S. President 14-APR-1998 31-MAR-2001 Paradise Papers
Berry - Martin S. Director 14-APR-1998 31-MAR-2001 Paradise Papers
YEOH - Poh Yew Vice-president 16-OCT-2001 27-NOV-2007 Paradise Papers
YEOH - Poh Yew Director 31-MAR-2001 27-NOV-2007 Paradise Papers
LEE - Lawrence Cheow Hock President 30-MAR-2007 - Paradise Papers
LEE - Lawrence Cheow Hock Director 01-MAR-2007 - Paradise Papers
Khiam - Yip Jon President 01-MAR-2005 01-MAR-2007 Paradise Papers
Khiam - Yip Jon Director 01-MAR-2005 01-MAR-2007 Paradise Papers
Manen - Martin G. President 16-OCT-2001 29-MAR-2005 Paradise Papers
Manen - Martin G. Vice-president 28-OCT-1997 16-OCT-2001 Paradise Papers
Manen - Martin G. Director 11-DEC-1996 01-MAR-2005 Paradise Papers
Barakbah - Tuan Syed Fahkri Chairman 11-DEC-1996 28-OCT-1997 Paradise Papers
Barakbah - Tuan Syed Fahkri President 28-OCT-1997 14-APR-1998 Paradise Papers
Barakbah - Tuan Syed Fahkri Director 11-DEC-1996 14-APR-1998 Paradise Papers
SO - William Kwong Yiu Secretary 31-MAR-2006 31-DEC-2006 Paradise Papers
Waddington - Sarah Secretary 29-MAR-2005 31-MAR-2006 Paradise Papers
Burnard - Claire M. Secretary 06-MAR-2000 27-AUG-2001 Paradise Papers
Phillips - Dawn Secretary 31-DEC-2006 06-FEB-2012 Paradise Papers
Steede - Sheena A Secretary 27-AUG-2001 29-MAR-2005 Paradise Papers

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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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