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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Pratt - Dale Is signatory for - - Paradise Papers
CHAN - Sai Kit Derrick Director 11-JUL-2011 - Paradise Papers
Huang - Chi Li Is signatory for - - Paradise Papers
Chen - Bing R. Is signatory for - - Paradise Papers
Yang - Sharon Is signatory for - - Paradise Papers
Low - Michelle Is signatory for - - Paradise Papers
Lin - Johnny Is signatory for - - Paradise Papers
Tang - Kwok Kit Kenny Director 17-MAY-2004 28-AUG-2006 Paradise Papers
TAM - Yau Shing Franky Director 01-JAN-2011 - Paradise Papers
TAM - Yau Shing Franky Vice-president 01-JAN-2011 - Paradise Papers
BANYAN LIMITED Shareholder - - Paradise Papers
Scantlebury - Michael R. Director 16-DEC-1994 07-JAN-1999 Paradise Papers
Scantlebury - Michael R. Vice-president 20-DEC-1996 07-JAN-1999 Paradise Papers
CHOW - Shody Director 01-JUN-1993 20-DEC-2000 Paradise Papers
CHOW - Shody President 01-JAN-1999 01-JAN-2001 Paradise Papers
Tam - Ping Nam Is signatory for - - Paradise Papers
Tam - Ping Nam Director 28-AUG-2006 11-JUL-2011 Paradise Papers
Low - Mei Shuen Michelle Vice-president 01-JAN-2001 05-MAR-2007 Paradise Papers
Low - Mei Shuen Michelle Director 29-DEC-2000 05-MAR-2007 Paradise Papers
Crawford - Hunter Andrew Sjovald Director 21-FEB-1997 01-JAN-1999 Paradise Papers
Crawford - Hunter Andrew Sjovald President 20-DEC-1996 01-JAN-1999 Paradise Papers
Crawford - Hunter Andrew Sjovald Director 11-JUL-2001 31-JUL-2003 Paradise Papers
Crawford - Hunter Andrew Sjovald President 14-MAY-2007 01-JAN-2009 Paradise Papers
Crawford - Hunter Andrew Sjovald Director 14-MAY-2007 01-JAN-2009 Paradise Papers
Cundle - Geoffrey Leslie President 01-JUN-2006 14-MAY-2007 Paradise Papers
Cundle - Geoffrey Leslie Director 01-JUN-2006 14-MAY-2007 Paradise Papers
Lauchlan - Stephen Robert Vice-president 29-FEB-2008 01-JAN-2011 Paradise Papers
Lauchlan - Stephen Robert Director 29-FEB-2008 14-DEC-2007 Paradise Papers
Lauchlan - Stephen Robert Is signatory for - - Paradise Papers
Cubbon - Martin Vice-president 17-SEP-1999 25-OCT-2000 Paradise Papers
Cubbon - Martin Director 17-SEP-1999 25-OCT-2000 Paradise Papers

Other (1)


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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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