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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (49)

Role From To Data From
WONG - Frances W.K. Director 10-MAY-1996 15-JAN-1999 Paradise Papers
HERMAN - Ronald J. Director 29-MAR-2007 06-FEB-2009 Paradise Papers
OLMSTEAD - Dean Director 15-JAN-1999 15-JUN-2000 Paradise Papers
CHEN - Kwan Yiu Edward Director 10-MAY-1996 19-JUN-2013 Paradise Papers
KHOO - Chek Ngee Director 10-MAY-1996 15-JAN-1999 Paradise Papers
KO - Fai Wong Director 11-MAR-2004 06-FEB-2009 Paradise Papers
LI - Tong Zhou Director 10-MAY-1996 11-MAR-2004 Paradise Papers
DICKINS - Cynthia Director 17-NOV-2005 29-MAR-2007 Paradise Papers
MARK - Rigolle Director 17-NOV-2004 29-MAR-2007 Paradise Papers
WONG - Hung Hung Maura Director 08-MAY-2013 - Paradise Papers
McGee - Neil Secretary 10-MAY-1996 10-MAR-1998 Paradise Papers
SHIH - Edith Ms. Secretary 10-MAR-1998 23-JUN-1999 Paradise Papers
SMITH - Vernon Director 15-JUN-2000 21-NOV-2002 Paradise Papers
SCHULTE - Jürgen Director 15-JAN-1999 17-NOV-2004 Paradise Papers
ELSEN - Yves Director 15-JAN-1999 14-MAR-2002 Paradise Papers
Moulson - Peter Director 24-NOV-1997 12-NOV-1998 Paradise Papers
Goswell - Richard Director 21-AUG-1996 24-NOV-1997 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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