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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (43)

Role From To Data From
Kadoorie - The Lord President 01-DEC-1989 25-AUG-1993 Paradise Papers
TSE - Virginia Shareholder - - Paradise Papers
TSE - ChiMing Shareholder - - Paradise Papers
LI - Aubrey Kwok Sing Independent non executive director 20-OCT-2010 - Paradise Papers
Mocatta - William Elkin Director 29-MAY-1997 10-JUN-1999 Paradise Papers
COMPUTERSHARE TAI PING INTERNATIONAL LIMITED Shareholder - - Paradise Papers
BAILEY - Alison Siobhan Director 29-MAY-1997 01-NOV-2005 Paradise Papers
TSE - Helena Shareholder - - Paradise Papers
TSE - ChiYung Shareholder - - Paradise Papers
TSE KOONG-KAI - Shu Shing Director 29-MAY-1997 08-MAR-1998 Paradise Papers
YUEN - Wai Chung William Director 29-MAY-1997 30-JUN-1998 Paradise Papers
SIM - Francis Bak Yong Independent non executive director 29-MAY-1997 15-JAN-2004 Paradise Papers
TSE - ChiDa Shareholder - - Paradise Papers
TSE - Yung-Nin Stephen Director 29-MAY-1997 03-JUN-1998 Paradise Papers
TSE WANG - Angelina Shareholder - - Paradise Papers
LAW - Ernest Ping Lam Secretary 30-JUN-1998 05-DEC-2006 Paradise Papers
TSE - ChiKai Shareholder - - Paradise Papers
BOYCE - Ian Duncan Non executive director 10-JUN-1999 23-MAY-2014 Paradise Papers
BRUCE RABIN & JOY RABIN AS TRUSTEES Shareholder - - Paradise Papers
PEAK CAPITAL PARTNERS I, L.P. Shareholder - - 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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