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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Chum - Ronald Y.C. Director 10-MAY-1994 14-JUN-1999 Paradise Papers
Page - Arthur John Director 05-SEP-1994 08-SEP-1999 Paradise Papers
Cao - De Sheng Director 21-APR-1997 15-APR-1999 Paradise Papers
NICHOLSON - Simon Director 04-MAY-1998 08-SEP-1999 Paradise Papers
Bankers Trust Company, Hong Kong Custodian 05-SEP-1994 05-JUL-2000 Paradise Papers
Fowler - Charles Andrew Director 10-JAN-1995 08-SEP-1999 Paradise Papers
YEN - Phoebe W. Director 09-DEC-1997 - Paradise Papers
Robertson - Duncan (Peter) Neil Director 10-JAN-1995 08-SEP-1999 Paradise Papers
Wong - Yin Wah Donna Secretary 21-JUL-1997 30-SEP-1999 Paradise Papers
LO - Anthony Kai-Yiu Director 10-MAY-1994 08-SEP-1999 Paradise Papers
Mayer - Jack N. Is signatory for - - Paradise Papers
Mayer - Jack N. Director 21-APR-1997 - Paradise Papers
MURRAY - Simon Executive director 05-SEP-1994 18-MAR-1998 Paradise Papers
MAHON - David Is signatory for - - Paradise Papers
MAHON - David Director 31-JUL-1998 12-JUN-2003 Paradise Papers
Balsam - Jerome Is signatory for - - Paradise Papers
Balsam - Jerome Director 08-SEP-1999 - Paradise Papers
WANG - De Chen Director 04-MAY-1998 15-APR-1999 Paradise Papers
WANG - De Chen Chairman 05-SEP-1994 15-APR-1999 Paradise Papers
WANG - De Chen Director 05-SEP-1994 21-JUL-1997 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 10-MAY-1994 05-SEP-1994 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 05-SEP-1994 11-SEP-1998 Paradise Papers
Randall - Debra Secretary 30-SEP-1999 13-JAN-2012 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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