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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Wilmar China Limited Shareholder - - Paradise Papers
HO - Stephen Kiam Kong President 04-JUN-2012 - Paradise Papers
HO - Stephen Kiam Kong Director 04-JUN-2012 - Paradise Papers
SNG - Miow Ching Director 04-JUN-2012 - Paradise Papers
SNG - Miow Ching Vice-president 04-JUN-2012 - Paradise Papers
Gorman - Rory Director 04-JUN-2012 04-JUN-2012 Paradise Papers
Rawlins - Ruby L Director 04-JUN-2012 04-JUN-2012 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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