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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
FEI - Yiping Director 25-MAR-2010 11-JUL-2013 Paradise Papers
Jijing - Zhang Director 25-MAR-2010 - Paradise Papers
KIN - Larry Yung Chi Director 31-MAY-1996 09-APR-2009 Paradise Papers
HING - Peter Lee Chung Director 06-MAY-2009 25-MAR-2010 Paradise Papers
Moore - Vernon Francis Director 05-OCT-2005 - Paradise Papers
LING - Henry Fan Hung Director 31-MAY-1996 05-OCT-2005 Paradise Papers
Amissah - M Tonesan Director 31-MAY-1996 - Paradise Papers
Collis - Judith Director 31-MAY-1996 31-MAR-2013 Paradise Papers
Counsell - Timothy J Director 31-MAY-1996 - 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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