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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Zhang - Changgui Director 28-MAY-1991 26-SEP-1994 Paradise Papers
Gow - Charles Rice Director 28-MAY-1991 26-SEP-1994 Paradise Papers
KOON - Bok Ming, Alan Independent non executive director 22-DEC-1999 - Paradise Papers
LAU - Kwok Hing Independent non executive director 12-NOV-1998 11-NOV-2003 Paradise Papers
AU - Yat Chuen Non executive director 28-MAY-1991 09-JUL-2012 Paradise Papers
LIANG - Shangli Non executive director 11-DEC-2003 28-FEB-2008 Paradise Papers
Kan Sung Chee - Philip Director 28-MAY-1991 31-DEC-1998 Paradise Papers
POON - Hai Executive director 09-JUL-2012 - Paradise Papers
Man - Sau Ying Secretary 19-DEC-2008 09-JUL-2011 Paradise Papers
CHIU - Yuk Ching Secretary 01-MAY-1992 18-JUL-2008 Paradise Papers
KWAN - Phileas Po Lam Executive director 28-MAY-1991 - Paradise Papers
LIANG - Ningguang 梁凝光 Director 28-MAY-1991 26-SEP-1995 Paradise Papers
Chung - Yuk Lun Secretary 28-MAY-1991 13-AUG-1997 Paradise Papers
Chung - Yuk Lun Director 28-MAY-1991 26-SEP-1994 Paradise Papers
LOUP - Nicholas James Non executive director 20-AUG-1999 09-JUL-2012 Paradise Papers
LEUNG - Wai Keung Independent non executive director 24-SEP-2004 - Paradise Papers
LIM - Yin Cheng Executive director 05-MAY-1993 - Paradise Papers
GUO - Peinan Director 28-MAY-1991 26-SEP-1994 Paradise Papers
LEUNG - Kevin King Yin Director 24-FEB-1998 22-JAN-2003 Paradise Papers
LEUNG - Kevin King Yin Director 26-FEB-1998 31-DEC-1998 Paradise Papers
WONG - Chi Keung Independent non executive director 24-SEP-2004 - 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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