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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Catalan Limited Shareholder - - Paradise Papers
THAM - Pauline Su-Mei Vice-president 26-MAY-2000 14-MAY-2002 Paradise Papers
THAM - Pauline Su-Mei Director 26-MAY-2000 14-MAY-2002 Paradise Papers
TSUI - Paul Yiu Cheung Director 01-JAN-1999 14-MAY-2002 Paradise Papers
TSUI - Paul Yiu Cheung President 26-MAY-2000 14-MAY-2002 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 30-MAY-1984 14-MAY-2002 Paradise Papers
Barbosa - Louisa Secretary 15-MAY-2000 14-MAY-2002 Paradise Papers

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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