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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
LIN - Rong Huei Director 18-DEC-1998 25-OCT-2002 Paradise Papers
Ho - Winkler Director 18-DEC-1998 25-OCT-2002 Paradise Papers
LIN - Larry Director 18-DEC-1998 25-OCT-2002 Paradise Papers
CHOU - In Shii Director 18-DEC-1998 25-OCT-2002 Paradise Papers
Bao - Gilbert Director 18-DEC-1998 25-OCT-2002 Paradise Papers
Bao - Gilbert President 18-DEC-1998 25-OCT-2002 Paradise Papers
Chao - Kenneth Director 22-JUL-1992 18-DEC-1998 Paradise Papers
Chao - Kenneth Vice-president 22-JUL-1992 18-DEC-1998 Paradise Papers
MacMullen - Shawn Director 22-JUL-1999 18-JUL-2000 Paradise Papers
Yu - Enling Director 18-DEC-1998 25-OCT-2002 Paradise Papers
Yu - Enling Treasurer 22-JUL-1992 18-DEC-1998 Paradise Papers
Yu - Enling Vice-president 22-JUL-1992 25-OCT-2002 Paradise Papers
Yu - Enling Vice-president 18-DEC-1998 25-OCT-2002 Paradise Papers
Chan - Joe Director 18-DEC-1998 25-OCT-2002 Paradise Papers
Chan - Joe Treasurer 18-DEC-1998 25-OCT-2002 Paradise Papers
Chan - Joe Managing director 09-APR-1996 18-DEC-1998 Paradise Papers
Chan - Joe Vice-president 09-APR-1996 18-DEC-1998 Paradise Papers
Long - Norman George Director 18-JUL-2000 25-JAN-2002 Paradise Papers
Daly - Carl J P Director 18-DEC-1998 07-AUG-1999 Paradise Papers
Harney - Cheryl S Secretary 03-JUN-1996 18-DEC-1998 Paradise Papers
Spencer - Cindy Secretary 18-DEC-1998 18-JUL-2000 Paradise Papers
Bray - Carol Secretary 18-JUL-2000 25-JAN-2002 Paradise Papers
Ernst & Young Ltd. Auditor 13-DEC-1996 25-OCT-2002 Paradise Papers
White - F Chesley Director 18-DEC-1998 25-JAN-2002 Paradise Papers

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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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