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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Fang - Vincent Director 19-JAN-2000 17-JUL-2000 Paradise Papers
Lee - Mary Elizabeth Stewart Vice-president 19-JAN-2000 17-JUL-2000 Paradise Papers
Southern Success Corporation Shareholder - - Paradise Papers
Chow - Lita Director 19-JAN-2000 31-JAN-2004 Paradise Papers
Ng - Sui On Director 19-JAN-2000 17-JUL-2000 Paradise Papers
BDO International, Hong Kong Auditor 19-JAN-2000 19-DEC-2005 Paradise Papers
Lenich - William Vice-president 19-JAN-2000 17-JUL-2000 Paradise Papers
Lenich - William Director 19-JAN-2000 17-JUL-2000 Paradise Papers
Galvin - Robert C. Vice-president 19-JAN-2000 17-JUL-2000 Paradise Papers
Galvin - Robert C. Director 19-JAN-2000 17-JUL-2000 Paradise Papers
Del Cielo - Alexander Vice-president 19-JAN-2000 17-JUL-2000 Paradise Papers
Del Cielo - Alexander Director 19-JAN-2000 17-JUL-2000 Paradise Papers
Howald - Jeffrey K. Secretary 19-JAN-2000 17-JUL-2000 Paradise Papers
Howald - Jeffrey K. Director 19-JAN-2000 17-JUL-2000 Paradise Papers
Di Puma - Gloria Vice-president 19-JAN-2000 17-JUL-2000 Paradise Papers
Di Puma - Gloria Director 19-JAN-2000 17-JUL-2000 Paradise Papers
Hord - Noel E. President 19-JAN-2000 17-JUL-2000 Paradise Papers
Hord - Noel E. Director 19-JAN-2000 17-JUL-2000 Paradise Papers
FANG MA - Sau Man Christine Vice-president 19-JAN-2000 15-SEP-2014 Paradise Papers
FANG MA - Sau Man Christine Director 19-JAN-2000 15-SEP-2014 Paradise Papers
FANG - Suk Kwan Katherine Vice-president 15-SEP-2014 - Paradise Papers
FANG - Suk Kwan Katherine Director 15-SEP-2014 - Paradise Papers
FANG - Fang Jeffrey President 17-JUL-2000 - Paradise Papers
FANG - Fang Jeffrey Vice-president 19-JAN-2000 17-JUL-2000 Paradise Papers
FANG - Fang Jeffrey Director 19-JAN-2000 - Paradise Papers
Tubb - Andrea Secretary 28-MAY-2002 04-MAR-2003 Paradise Papers
SO - William Kwong Yiu Secretary 13-JUL-2006 31-MAR-2007 Paradise Papers
Douglas - Shannon R Secretary 12-JAN-2001 28-MAY-2002 Paradise Papers
Wood - Michael A. Secretary 17-JUL-2000 12-JAN-2001 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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