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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
ASM Pacific R.A. Limited Shareholder - - Paradise Papers
Pong - Patrick Lam See President 22-JAN-1997 01-JAN-2007 Paradise Papers
Pong - Patrick Lam See Director 22-JAN-1997 01-JAN-2007 Paradise Papers
KAN - Alan Fung Shu Vice-president 22-JAN-1997 16-APR-2007 Paradise Papers
KAN - Alan Fung Shu Director 22-JAN-1997 16-APR-2007 Paradise Papers
Tang - Eric Koon Hung Vice-president 16-APR-2007 01-FEB-2010 Paradise Papers
Tang - Eric Koon Hung Director 16-APR-2007 01-FEB-2010 Paradise Papers
Lee - Wai Kwong President 01-JAN-2007 - Paradise Papers
Lee - Wai Kwong Director 01-JAN-2007 - Paradise Papers
Ng - Robin Gerard Cher Tat Director 01-FEB-2010 - Paradise Papers
Ng - Robin Gerard Cher Tat Vice-president 01-FEB-2010 - Paradise Papers
Lespere - Shanna Director 05-OCT-2001 13-DEC-2004 Paradise Papers
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers
Shadick - Philip Adrian Is signatory for - - Paradise Papers
Dummett - Robert Secretary 03-JAN-2008 22-NOV-2010 Paradise Papers
Simons - Shari L Secretary 22-JAN-1997 08-OCT-2002 Paradise Papers
Keill - Tracy Elizabeth Director 22-JAN-1997 05-OCT-1999 Paradise Papers
Woods - Timothy Gavin Is signatory for - - Paradise Papers
Pacheco - Maria Secretary 08-OCT-2002 03-JAN-2008 Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Simons - Dawn Marie Director 13-DEC-2004 - Paradise Papers
Simons - Dawn Marie Director 05-OCT-1999 05-OCT-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-NOV-1998 03-MAR-2014 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 22-JAN-1997 - Paradise Papers

Intermediary (1)


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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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