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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
PAILLART - Philippe Director 29-JUN-2001 30-SEP-2012 Paradise Papers
FOCK - Siew Wah Director 29-JUN-2001 30-SEP-2012 Paradise Papers
CATER - Jack Director 21-NOV-1996 31-MAR-2001 Paradise Papers
NG - Kee Choe Director 29-JUN-2001 30-SEP-2012 Paradise Papers
AL-BABTAIN - Jamal Director 07-APR-1999 29-JUN-2001 Paradise Papers
Wakefield - Peter Anthony Director 15-DEC-2000 29-JUN-2001 Paradise Papers
AL MASAD - Mishal Abdulah Abdulaziz Director 21-NOV-1996 10-NOV-2000 Paradise Papers
SULLIVAN - Randolph Gordon Director 21-NOV-1996 30-SEP-2012 Paradise Papers
WILKINSON - Harry Richard Director 21-NOV-1996 29-JUN-2001 Paradise Papers
TUNG - Hsi Hui Frank Director 21-NOV-1996 21-JUL-2001 Paradise Papers
WONG - Frank Kwong Shing Director 29-JUN-2001 30-SEP-2012 Paradise Papers
TAI - Jackson Peter Director 29-JUN-2001 30-SEP-2012 Paradise Papers
KHATTAR - Sat Pal Director 21-NOV-1996 21-JUL-2001 Paradise Papers
LEUNG - Chun Ying Director 21-JUL-2001 30-SEP-2012 Paradise Papers
FUNG - Kwok King Victor Director 21-JUL-2001 30-SEP-2012 Paradise Papers
CHENG - Christopher Wai Chee Director 21-JUL-2001 30-SEP-2012 Paradise Papers
WONG - Doris Wai Nar Secretary 21-NOV-1996 30-SEP-2012 Paradise Papers
KWEK - Leng San Director 21-NOV-1996 29-JUN-2001 Paradise Papers
TSANG - Cho Tai Treasurer 21-NOV-1996 30-SEP-2012 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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