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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
HUNG - Yat Ming Director 23-SEP-2004 - Paradise Papers
CHAN - Sze Hung Director 28-JUN-1996 09-JUL-2012 Paradise Papers
POON - Hai Director 09-JUL-2012 - Paradise Papers
CHEUNG - Kwok Wah Director 28-JUN-1996 - Paradise Papers
Man - Sau Ying Secretary 19-DEC-2008 09-JUL-2011 Paradise Papers
CHIU - Yuk Ching Secretary 28-JUN-1996 18-JUL-2008 Paradise Papers
KWAN - Phileas Po Lam Director 28-JUN-1996 - Paradise Papers
LIM - Yin Cheng Director 28-JUN-1996 - Paradise Papers
POON - Jing Director 28-JUN-1996 - Paradise Papers
WONG - Chi Keung Director 23-SEP-2004 - Paradise Papers
TUNG - Kwok Lui Secretary 09-JUL-2011 02-OCT-2013 Paradise Papers
TUNG - Kwok Lui Secretary 06-JAN-2014 - Paradise Papers
FUNG - Clement Siu To Chairman 28-JUN-1996 - Paradise Papers
FUNG - Clement Siu To Director 28-JUN-1996 - Paradise Papers
LUN - Pui Kan Secretary 18-JUL-2008 19-DEC-2008 Paradise Papers
LUN - Pui Kan Secretary 02-OCT-2013 06-JAN-2014 Paradise Papers
LUN - Pui Kan Director 28-JUN-1996 - Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 28-JUN-1996 - 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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