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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Wilmar International Limited Shareholder - - Paradise Papers
KUOK - Khoon Hong Director 20-JUL-2009 - Paradise Papers
CHUA - Phuay Hee Director 20-JUL-2009 31-DEC-2011 Paradise Papers
HO - Stephen Kiam Kong Director 01-JAN-2012 - Paradise Papers
Villeneuve - Shelly A Secretary 20-JUL-2009 01-NOV-2010 Paradise Papers
Symonds - Vernicka Secretary 20-JUL-2009 20-JUL-2009 Paradise Papers
Bodi - James Alexander Director 20-JUL-2009 20-JUL-2009 Paradise Papers
Cox - Bernett Director 20-JUL-2009 20-JUL-2009 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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