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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Krupp - Richard Shareholder - - Paradise Papers
Chandriamani - Sunil Shareholder - - Paradise Papers
Wan - David Shareholder - - Paradise Papers
Massey Consultants Shareholder - - Paradise Papers
Chow - Aster M. C. Vice-president 10-MAR-1998 12-FEB-1999 Paradise Papers
Translink International Ltd. Shareholder - - Paradise Papers
Arral Investment Advisory Limited Shareholder - - Paradise Papers
Thadani - Anil Shareholder - - Paradise Papers
Ho - Hera Shareholder - - Paradise Papers
Ho - Hera Director 10-MAR-1998 28-JUL-2000 Paradise Papers
Yee - Wellington Shareholder - - Paradise Papers
Yee - Wellington Director 10-MAR-1998 28-JUL-2000 Paradise Papers
Lund - Stephen E. Shareholder - - Paradise Papers
Macpherson - Hamish B. Shareholder - - Paradise Papers
Weerasooriya - Aravinda S. Shareholder - - Paradise Papers
Bowen - Louis M. Shareholder - - Paradise Papers
Bowen - Louis M. Director 10-MAR-1998 17-DEC-1999 Paradise Papers
Mansfield - Geoffrey J. Shareholder - - Paradise Papers
Mansfield - Geoffrey J. Director 10-MAR-1998 17-OCT-2008 Paradise Papers
Mansfield - Geoffrey J. President 10-MAR-1998 17-OCT-2008 Paradise Papers
Collins-Taylor - James Shareholder - - Paradise Papers
Collins-Taylor - James Director 17-DEC-1999 17-OCT-2008 Paradise Papers
Collins-Taylor - James Vice-president 12-FEB-1999 17-OCT-2008 Paradise Papers
Tubb - Andrea Secretary 07-MAR-2003 14-MAR-2003 Paradise Papers
SO - William Kwong Yiu Secretary 12-JUN-2006 17-OCT-2008 Paradise Papers
KPMG - Hong Kong, Central Auditor 10-MAR-1998 17-OCT-2008 Paradise Papers
Kempe - Stephen W Shareholder - - 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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