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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
HO - Siu Wai Director 29-SEP-1995 26-NOV-1997 Paradise Papers
Wong - Ho Ching Director 26-NOV-1997 15-JUN-2001 Paradise Papers
Li, Tang, Chen & Co. Hong Kong Auditor 29-SEP-1995 15-JUN-2001 Paradise Papers
WONG - Ken Lum President 20-NOV-1997 15-JUN-2001 Paradise Papers
WONG - Ken Lum Director 29-SEP-1995 15-JUN-2001 Paradise Papers
Carter - Linda L Secretary 18-SEP-1990 27-MAY-1999 Paradise Papers
Morris - A Shaun Director 27-MAY-1999 15-JUN-2001 Paradise Papers
White - F Chesley Director 01-OCT-1990 27-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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