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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
YAP - Alfred Donald Director 10-JUN-1997 16-MAR-1998 Paradise Papers
HUI - Julian Chun Hang Director 10-JUN-1997 16-MAR-1998 Paradise Papers
CHENG - Stewart Kam-chiu Director 20-SEP-2007 - Paradise Papers
Mercer - Alan Kenneth Secretary 10-JUN-1997 24-FEB-1998 Paradise Papers
LAM - Alan Man-bun Independent non executive director 14-JUN-1999 04-FEB-2005 Paradise Papers
WONG - Peter Wing Cheong Director 10-JUN-1997 16-MAR-1998 Paradise Papers
CHENG - Wilson Kam-biu Director 25-APR-2002 - Paradise Papers
POWER JADE LIMITED Shareholder - - Paradise Papers
Lau - Loretta Suk-han Non executive director 29-SEP-2003 04-FEB-2005 Paradise Papers
HUI - Matthew Chuen-fan Independent non executive director 28-SEP-2004 04-FEB-2005 Paradise Papers
KOO - Donald H. Y. Independent non executive director 16-SEP-2002 31-MAR-2003 Paradise Papers
CHAN - Yuk Sing Independent non executive director 25-APR-2002 31-AUG-2002 Paradise Papers
CHEUNG - Edwin Hon Kit Director 10-JUN-1997 28-SEP-1998 Paradise Papers
TSUI - William Hing-chuen Independent non executive director 07-OCT-2004 04-FEB-2005 Paradise Papers
LEUNG - Francis Pak To Director 10-JUN-1997 16-MAR-1998 Paradise Papers
Siu - Po Sim, Katherine Secretary 24-FEB-1998 11-DEC-2002 Paradise Papers
TO - Hin Tsun, Gerald Non executive director 24-FEB-1998 04-FEB-2005 Paradise Papers
LOH - Phillis Lai-ping Independent non executive director 24-APR-2003 04-FEB-2005 Paradise Papers
Cheung - Raymond Yuet-man Non executive director 09-AUG-1999 25-SEP-2001 Paradise Papers
LO - Lin Shing, Simon Executive director 24-FEB-1998 20-SEP-2007 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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