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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
WEISS - Heinrich Non executive director 19-DEC-1996 21-AUG-2000 Paradise Papers
FUNG - Clement Ho Chung Secretary 18-SEP-1999 01-JAN-2002 Paradise Papers
MENGES - Hans Georg Ludwig Director 19-DEC-1996 01-APR-2000 Paradise Papers
CHIANG - Chi Kin Executive director 31-MAR-2003 - Paradise Papers
CHUNG - Stephen Hau Leung Executive director 31-MAR-2003 - Paradise Papers
Chiang - Lucia Lai Wah Shareholder - - Paradise Papers
TAN - Johnson Chin Kwang Independent non executive director 19-JUN-2001 - Paradise Papers
CHEUNG - Steven Ng Sheong Independent non executive director 29-MAR-2000 23-AUG-2002 Paradise Papers
Lee - Miu Ling Secretary 05-JUL-1999 01-JAN-2002 Paradise Papers
LO - Dr. John Siew Kiong Shareholder - - Paradise Papers
NG - Sam Hon Wah Executive director 31-MAR-2003 - Paradise Papers
LALVANI - Anish Independent non executive director 24-AUG-2002 - Paradise Papers
LEE - Michael Tze Hau Independent non executive director 01-MAY-2008 - Paradise Papers
LIP - Alice Sin Ping Secretary 01-JAN-2002 - Paradise Papers
Chan - Bernard Charnwut Independent non executive director 30-SEP-2004 - Paradise Papers
KWOK - Thomas Ping Kwong Shareholder - - Paradise Papers
KWOK - Thomas Ping Kwong Director 19-DEC-1996 28-AUG-1998 Paradise Papers
CHIANG - Ann Lai Wan Shareholder - - Paradise Papers
CHIANG - Ann Lai Wan Director 19-DEC-1996 28-AUG-2003 Paradise Papers
PAU - Kwok Ping Shareholder - - Paradise Papers
PAU - Kwok Ping Director 19-DEC-1996 01-SEP-2000 Paradise Papers
CHIANG - Lily Shareholder - - Paradise Papers
CHIANG - Lily Director 19-DEC-1996 01-SEP-2000 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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