The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AAF Holdings Limited

Appleby data is current through 2014
read more
  • Incorporated:
    05-AUG-2003
  • Closed:
    25-JAN-2008

Connections:

Officer (12)

Role From To Data From
O.Y.L. Industries Bhd Shareholder - - Paradise Papers
Kapsalis - Stephen Thomas Director 26-MAR-2004 31-OCT-2007 Paradise Papers
Deloitte & Touche - Malaysia - Auditor 28-SEP-2007 31-OCT-2007 Paradise Papers
OYL Manufacturing Company Sdn Bhd Shareholder - - Paradise Papers
Mineno - Yoshihiro Director 24-JUL-2007 31-OCT-2007 Paradise Papers
LIU - Wan Min Director 26-MAR-2004 01-JUL-2007 Paradise Papers
Takagi - Katsuhiko Chairman 24-JUL-2007 31-OCT-2007 Paradise Papers
Takagi - Katsuhiko Director 24-JUL-2007 31-OCT-2007 Paradise Papers
KWEK - Leng San Director 26-MAR-2004 11-OCT-2006 Paradise Papers
KWEK - Leng Hai Director 26-MAR-2004 11-OCT-2006 Paradise Papers
QUEK - Leng Chan Chairman of the board 26-MAR-2004 11-OCT-2006 Paradise Papers
QUEK - Leng Chan Director 26-MAR-2004 11-OCT-2006 Paradise Papers
Williams-Grant - Nea Secretary 24-JUL-2007 31-OCT-2007 Paradise Papers
Roberts - Rovonne Secretary 26-MAR-2004 15-MAR-2007 Paradise Papers

Address (2)

Data From
Level 9 ; Wisma Hong Leong; 18 Jalan Perak; Kuala Lumpur 50450; Wilayah Persekutuan; Malaysia Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer