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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
LUI - King Wai Ray Director 28-MAR-2000 01-JAN-2011 Paradise Papers
CHAN - Chi Kwong Director 28-MAR-2000 01-JAN-2011 Paradise Papers
NG - Tak Kwan Tony Director 21-DEC-1996 01-JAN-2011 Paradise Papers
LI - Qinyi Director 07-MAY-1998 01-JAN-2011 Paradise Papers
YU - Ying Choi Alan Abel Director 11-FEB-1997 01-APR-2000 Paradise Papers
TAM - Kong Lawrence Director 16-APR-1998 01-APR-2000 Paradise Papers
Will - Barry Fegan Director 05-JAN-1995 13-JAN-1998 Paradise Papers
WOO - King Wai David Director 08-APR-1993 13-JAN-1998 Paradise Papers
Chen - Dazhi Director 28-NOV-1994 11-OCT-1997 Paradise Papers
LO - Sing Pan Director 03-FEB-1997 10-SEP-1997 Paradise Papers
WOO - Yeung Ming Lau Director 08-APR-1993 01-APR-1998 Paradise Papers
WOO - King Kwok Robert Director 08-APR-1993 01-APR-1998 Paradise Papers
KE - Jun Xiang Director 04-AUG-1999 01-JAN-2011 Paradise Papers
LIU - Ning Samuel Director 08-NOV-1996 19-AUG-1997 Paradise Papers
TAYLOR - Mark Robert Director 08-APR-1999 01-JAN-2011 Paradise Papers
KWOK - Yam Sheung Secretary 23-JUL-2000 01-JAN-2011 Paradise Papers
LAU - Kwong Ching James Director 01-OCT-1997 01-JAN-2011 Paradise Papers
KWOK - Pun Tak Secretary 09-AUG-1999 23-JUL-2000 Paradise Papers
TAM - Yeung Kai Vicko Director 14-OCT-1996 08-APR-1999 Paradise Papers
TAM - Yeung Kai Vicko Secretary 14-OCT-1996 09-AUG-1999 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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