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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (53)

Role From To Data From
LEE - Jean Director 28-JUN-2000 23-NOV-2000 Paradise Papers
Ma - Adrian C. C. Director 20-MAY-2000 28-JUN-2000 Paradise Papers
Kudo - Hirohisa Director 20-MAY-2000 28-JUN-2000 Paradise Papers
Shindo - Shun Director 20-MAY-2000 28-JUN-2000 Paradise Papers
Binney - Michael Andrew Barclay Director 20-MAY-2000 28-JUN-2000 Paradise Papers
HON - Duncan Tak Kwong Director 28-JUN-2000 03-NOV-2000 Paradise Papers
Ho - Christopher W Director 20-MAY-2000 03-NOV-2000 Paradise Papers
HUI - Samuel Tung Wah Executive director 09-JUL-2001 28-MAY-2003 Paradise Papers
TING - James Henry Director 23-MAY-1997 20-MAY-2000 Paradise Papers
WONG - Mary Theresa Tak Lan Director 28-JUN-2000 31-MAY-2001 Paradise Papers
LIU - Tsz Kwan Tanya Director 03-NOV-2000 09-JUL-2001 Paradise Papers
WONG - Kit Wai Secretary 27-NOV-2003 14-APR-2005 Paradise Papers
LUI - Tommy Chun Bing Executive director 29-SEP-2000 05-JUL-2005 Paradise Papers
MAN - Karen Sau Ying Secretary 09-JUL-2007 15-FEB-2008 Paradise Papers
TSOI - Morris K C Executive director 28-JUN-2000 05-JUL-2001 Paradise Papers
CHAU - Chi Piu Alex Executive director 14-AUG-2009 11-JAN-2010 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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