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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (42)

Role From To Data From
Quan - Qi Yong Director 20-NOV-1997 02-APR-1998 Paradise Papers
WANG - Guoping Executive director 11-MAR-2003 21-MAR-2008 Paradise Papers
LIU - Yanjie Non executive director 22-AUG-2006 21-MAR-2008 Paradise Papers
LAI - Ni Jan Non executive director 20-SEP-1994 28-FEB-1998 Paradise Papers
LUK - Chi Cheong Independent non executive director 31-JAN-2002 28-DEC-2012 Paradise Papers
KWOK - Siu Kai Dennis Executive director 28-FEB-1998 21-JUN-2000 Paradise Papers
KO - Ping Keung Independent non executive director 20-MAR-2002 21-MAR-2008 Paradise Papers
JIANG - Wei Non executive director 22-AUG-2006 03-NOV-2008 Paradise Papers
YANG - Howard Chonghe Independent non executive director 22-AUG-2006 17-MAR-2010 Paradise Papers
ONG - Kim Toh Patrick Independent non executive director 20-SEP-1994 31-JAN-2002 Paradise Papers
NING - Gaoning Non executive director 20-SEP-1994 30-DEC-2004 Paradise Papers
YAN - Biao Executive director 21-JUN-2000 12-MAR-2001 Paradise Papers
HUANG - Daoguo Non executive director 01-JUN-2012 13-AUG-2014 Paradise Papers
LAI - Ni Hium Frank Non executive director 20-SEP-1994 28-FEB-1998 Paradise Papers
YU - Min Executive director 20-MAR-1997 28-FEB-2006 Paradise Papers
LEE - Shu Chung Adolf Director 27-MAR-1997 16-OCT-1998 Paradise Papers
DAI - Zhenhua Executive director 28-MAY-2001 22-MAR-2005 Paradise Papers
Sung - Mei Ling Carrie Executive director 16-JUL-1998 01-FEB-2000 Paradise Papers
LI - Fuzuo Non executive director 22-AUG-2006 06-AUG-2010 Paradise Papers
CHEN - Peter Cheng-yu Executive director 22-AUG-2006 21-MAR-2008 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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