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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
WONG - Tai Bor, Lorence Secretary 15-SEP-1997 30-DEC-1899 Paradise Papers
Scantlebury - Michael R. Director 16-DEC-1994 08-JAN-1999 Paradise Papers
CHOW - Shody Director 01-JUN-1993 29-DEC-2000 Paradise Papers
John Swire & Sons (H. K.) Limited Secretary 15-SEP-1997 17-MAY-2002 Paradise Papers
Raper - Christopher W Director 01-NOV-1999 17-MAY-2002 Paradise Papers
Murray - M. President 01-NOV-1999 17-MAY-2002 Paradise Papers
Murray - M. Director 01-NOV-1999 17-MAY-2002 Paradise Papers
Low - Michelle Mei Shuen Vice-president 01-JAN-2001 17-MAY-2002 Paradise Papers
Low - Michelle Mei Shuen Director 29-DEC-2000 17-MAY-2002 Paradise Papers
Burch - John Christopher Director 30-JUL-1990 01-NOV-1999 Paradise Papers
Johansen - Peter Andre President 14-MAY-1997 19-OCT-1998 Paradise Papers
Johansen - Peter Andre Director 30-JUL-1990 19-OCT-1998 Paradise Papers
Cubbon - Martin President 19-OCT-1998 01-JAN-2001 Paradise Papers
Cubbon - Martin Director 19-OCT-1998 29-DEC-2000 Paradise Papers
Burch - Robert Louis Vice-president 16-DEC-1996 01-NOV-1999 Paradise Papers
Burch - Robert Louis Director 30-JUL-1990 01-NOV-1999 Paradise Papers
Lodge - Jamillah L. Secretary 01-NOV-1999 10-JAN-2001 Paradise Papers
Bennett-Smith - Anne M Secretary 10-JAN-2001 10-SEP-2001 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 06-DEC-1996 17-MAY-2002 Paradise Papers
Lee - Antoinett Secretary 09-OCT-1995 01-NOV-1999 Paradise Papers
Morris - A Shaun Director 09-OCT-1995 15-SEP-1997 Paradise Papers
Faries - Timothy Carrick Director 08-JUL-1996 15-SEP-1997 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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