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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Ho - Ching Ngong Charles Director 08-MAR-1997 05-AUG-1997 Paradise Papers
Ho - Ching Ngong Charles President 08-MAR-1997 05-AUG-1997 Paradise Papers
Lam - Paul Kwok Kwong Director 08-MAR-1997 05-AUG-1997 Paradise Papers
Lau - Ah Gek Director 08-MAR-1997 05-AUG-1997 Paradise Papers
Li, Tang, Chen & Co. Hong Kong Auditor 08-MAR-1997 05-AUG-1997 Paradise Papers
WONG - Ken Lum Director 15-JUL-1997 05-AUG-1997 Paradise Papers
WONG - Ken Lum Vice-president 15-JUL-1997 05-AUG-1997 Paradise Papers
Carter - Linda L Secretary 08-MAR-1997 05-AUG-1997 Paradise Papers
White - F Chesley Director 01-OCT-1990 05-AUG-1997 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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