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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
LI - Kwok Wei Lolita Secretary 18-DEC-1996 14-OCT-1998 Paradise Papers
Fan - Yuen Tin Director 06-DEC-1999 18-FEB-2002 Paradise Papers
Tucker - Arnold Aaron Director 18-DEC-1996 14-OCT-1998 Paradise Papers
Wong - Wai Kwung Frances Director 18-DEC-1996 06-DEC-1999 Paradise Papers
CHAN - Ching Cheong George Director 18-DEC-1996 18-FEB-2002 Paradise Papers
ALLEN - Peter Anthony Director 14-OCT-1998 18-FEB-2002 Paradise Papers
Li - Tzar Kai Richard President 18-DEC-1996 14-OCT-1998 Paradise Papers
Li - Tzar Kai Richard Chairman 18-DEC-1996 18-FEB-2002 Paradise Papers
Li - Tzar Kai Richard Director 18-DEC-1996 18-FEB-2002 Paradise Papers
Wood - Michael A. Secretary 14-OCT-1998 20-MAR-2000 Paradise Papers
Darrell - Zina M Secretary 20-MAR-2000 18-FEB-2002 Paradise Papers
Faries - Timothy Carrick Director 18-DEC-1996 14-OCT-1998 Paradise Papers
Keyes - James Michael Director 18-DEC-1996 14-OCT-1998 Paradise Papers
Counsell - Timothy J Director 18-DEC-1996 14-OCT-1998 Paradise Papers

Other (1)


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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