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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
LAM - Lung Sang Director 01-NOV-1996 01-AUG-2000 Paradise Papers
CHIU - Allan Siu Hung Executive director 17-DEC-2007 - Paradise Papers
LEE - Siong Ding Director 31-JAN-1992 28-MAR-2002 Paradise Papers
SALAZAR - Lourdes Apostol Independent non executive director 16-DEC-2006 01-JUN-2010 Paradise Papers
MAK - Alexander Kwai Wing Independent non executive director 30-SEP-2004 16-DEC-2006 Paradise Papers
TAN - Michael Gonzales Executive director 01-APR-2013 - Paradise Papers
WONG - Sai Tat Executive director 02-JAN-2008 - Paradise Papers
CHEUNG - Chi Ming Executive director 27-MAR-1999 - Paradise Papers
PASCUAL - Ramon Sy Executive director 16-JUN-2006 - Paradise Papers
TANENGLIAN - Mariano Chua Executive director 10-NOV-1997 30-OCT-2009 Paradise Papers
CHUA - Domingo Chairman 30-DEC-1996 08-FEB-2013 Paradise Papers
CHUA - Domingo Executive director 31-JAN-1992 01-APR-2013 Paradise Papers
TAN - Harry Chua Executive director 25-SEP-2009 - Paradise Papers
TAN - Harry Chua Chairman 08-FEB-2013 - Paradise Papers
WONG - Polly Oi Yee Secretary 30-DEC-1996 - Paradise Papers
CHAN - Frank Wing Kit Chief executive officer 16-JUN-2006 - Paradise Papers
CHAN - Frank Wing Kit Executive director 16-JUN-2006 - Paradise Papers
PANG - John Kit Man Chief executive officer 30-DEC-1996 16-JUN-2006 Paradise Papers
PANG - John Kit Man Executive director 31-JAN-1992 16-JUN-2006 Paradise Papers
TAN - Lucio Khao Jr Executive director 10-NOV-1997 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 01-JUL-1992 - Paradise Papers
Richardson-Augustus - Tammy L Appleby assigned attorney 01-APR-2013 - 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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