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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
LEE - Cecilia Wai Kwan Secretary 13-JUL-2009 - Paradise Papers
CHEUNG - Man Wan Claudia Executive director 12-APR-2010 07-OCT-2011 Paradise Papers
LEE - Leo Tung Hai Independent non executive director 21-FEB-1997 08-JUN-2010 Paradise Papers
Tong - Steven Kui Nam Secretary 22-AUG-1989 03-MAR-2005 Paradise Papers
LUI - Francis Yiu Tung Executive director 30-MAR-1998 - Paradise Papers
LEUNG - Wai Yee Secretary 16-APR-2009 13-JUL-2009 Paradise Papers
Lo - William Chi Chung Executive director 15-APR-2004 01-JAN-2007 Paradise Papers
Lau - Ki Chit Independent non executive director 28-SEP-1995 31-MAY-2001 Paradise Papers
NIELD - Robert George Independent non executive director 08-SEP-2004 23-SEP-2011 Paradise Papers
HUI - Eddie Ki On Executive director 09-APR-2003 06-JAN-2009 Paradise Papers
Wong - Philip Kin Hang Non executive director 21-FEB-1997 27-MAY-2008 Paradise Papers
To - Albert Tak Pui Executive director 19-DEC-2001 15-DEC-2002 Paradise Papers
LUI - Alexander Yiu Wah Executive director 12-APR-2010 - Paradise Papers
CHAN - Ricky Ming Tak Secretary 21-NOV-2005 16-APR-2009 Paradise Papers
Wu - Alex Shu Chih Independent non executive director 21-FEB-1997 09-JAN-2005 Paradise Papers
Cheung - Charles Wai Bun Independent non executive director 10-SEP-1996 27-MAY-2008 Paradise Papers
TANG LUI - Paddy Wai Yu Executive director 28-SEP-1995 - Paradise Papers
Lun - Lennon Tsan Kau Executive director 19-DEC-2001 16-JUN-2008 Paradise Papers
LEUNG - Michael Man Kin Executive director 01-SEP-1998 02-MAR-2001 Paradise Papers
LEUNG - Michael Man Kin Non executive director 02-MAR-2001 01-MAR-2011 Paradise Papers

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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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