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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Cheung Kong (Holdings) Limited Shareholder - - Paradise Papers
Siu Hon - LEUNG Director 30-SEP-1996 20-SEP-2004 Paradise Papers
Mow - Albert Chow Nin Director 30-SEP-1996 19-NOV-1997 Paradise Papers
Ching - Grace WOO Chia Director 30-APR-1997 - Paradise Papers
LIN - Katherine Hung Siu Director 30-SEP-1996 31-AUG-2000 Paradise Papers
Hung - Justin, CHIU Kwok Director 11-JUL-2000 - Paradise Papers
Shing - LI Ka President 30-SEP-1996 21-JUL-2003 Paradise Papers
Shing - LI Ka Director 30-SEP-1996 21-JUL-2003 Paradise Papers
Wan - Ezra PAU Yee Vice-president 01-NOV-2005 - Paradise Papers
Wan - Ezra PAU Yee Director 20-JUN-1996 - Paradise Papers
MAGNUS - George Colin President 21-JUL-2003 01-NOV-2005 Paradise Papers
MAGNUS - George Colin Director 30-SEP-1996 01-NOV-2005 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong Auditor 30-SEP-1996 - Paradise Papers
IP - Edmond IP Tak Vice-president 30-SEP-1996 01-NOV-2005 Paradise Papers
IP - Edmond IP Tak President 01-NOV-2005 - Paradise Papers
IP - Edmond IP Tak Director 30-SEP-1996 - Paradise Papers
Lambe - Sumaya Secretary 05-DEC-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 30-NOV-2007 30-MAY-2008 Paradise Papers
Hadall - Chantal Secretary 23-DEC-1998 31-MAY-2001 Paradise Papers
Dean - Lorraine Secretary 30-SEP-1996 23-DEC-1998 Paradise Papers
Dean - Donna Secretary 30-MAY-2008 29-NOV-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 20-DEC-2001 31-DEC-2005 Paradise Papers
Amissah - M Tonesan Director 30-SEP-1996 26-FEB-2004 Paradise Papers
Bubenzer - Peter - Bermuda Director 30-SEP-1996 26-FEB-2004 Paradise Papers

Intermediary (1)


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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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