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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Abacus (Hong Kong) Limited Secretary 31-DEC-1997 05-OCT-1998 Paradise Papers
Hui - Fung Lin Yee Director 31-DEC-1997 02-MAY-2001 Paradise Papers
Hui - Dennis Yiu Kwan Director 31-DEC-1997 02-MAY-2001 Paradise Papers
Hui - Dennis Yiu Kwan Vice-president 31-DEC-1997 02-MAY-2001 Paradise Papers
Hui - Hau Kwok Director 31-DEC-1997 02-MAY-2001 Paradise Papers
Hui - Hau Kwok President 31-DEC-1997 02-MAY-2001 Paradise Papers
Coopers & Lybrand Auditor 31-DEC-1997 02-MAY-2001 Paradise Papers
PricewaterhouseCoopers - Hong Kong Secretary 05-OCT-1998 02-MAY-2001 Paradise Papers
Collis - Judith Director 31-DEC-1997 02-MAY-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-DEC-1997 02-MAY-2001 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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