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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Cheung - Pui Kuen Secretary 31-MAR-1997 01-JUN-2000 Paradise Papers
W. M. Sum & Co. Auditor 31-MAR-1997 30-SEP-2012 Paradise Papers
Lo - Siu Mun Secretary 01-JUN-2000 30-SEP-2012 Paradise Papers
Chen - Din Hwa Shareholder - - Paradise Papers
Lau - Ah Gek Director 31-MAR-1997 30-SEP-2012 Paradise Papers
WONG - Ken Lum Director 31-MAR-1997 29-NOV-2000 Paradise Papers
Au - Hoi Lam Gladys Treasurer 29-NOV-2000 30-SEP-2012 Paradise Papers
Au - Hoi Lam Gladys President 29-NOV-2000 30-SEP-2012 Paradise Papers
Au - Hoi Lam Gladys Director 29-NOV-2000 30-SEP-2012 Paradise Papers
Richardson-Augustus - Tammy L Director 01-JUN-2000 02-APR-2003 Paradise Papers
Morris - A Shaun Director 27-MAY-1999 01-JUN-2000 Paradise Papers
White - F Chesley Director 01-OCT-1990 02-MAY-1999 Paradise Papers

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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