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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Cheong - Chan Chi Director 27-OCT-2003 30-SEP-2012 Paradise Papers
Norris - Gina Armour Is signatory for - - Paradise Papers
Lo - Adrian Kin Leung Director 27-OCT-2003 30-SEP-2012 Paradise Papers
Trammell Crow International China, Ltd. Shareholder - - Paradise Papers
Power Million Investments Limited Shareholder - - Paradise Papers
Starnes - William E. Director 24-APR-1997 01-APR-2000 Paradise Papers
Dona - Anthony W. Director 01-APR-2000 27-OCT-2003 Paradise Papers
PRICOA China (Warehouse) Limited Shareholder - - Paradise Papers
Roethenmund - Robert E. Is signatory for - - Paradise Papers
Roethenmund - Robert E. Director 24-APR-1997 27-OCT-2003 Paradise Papers
Phillips - Paul Travis Director 24-APR-1997 07-DEC-2001 Paradise Papers
CAMPBELL - John Frederick Director 17-APR-2002 20-MAR-2003 Paradise Papers
CAMPBELL - John Frederick Chairman 13-NOV-2002 20-MAR-2003 Paradise Papers
LOH - Chin Hua Director 24-APR-1997 17-APR-2002 Paradise Papers
LOH - Chin Hua Chairman of the board 24-APR-1997 17-APR-2002 Paradise Papers
Chong - Alison Nyuen Yin Is signatory for - - Paradise Papers
Chong - Alison Nyuen Yin Director 03-JUN-2003 27-OCT-2003 Paradise Papers
Chong - Alison Nyuen Yin Chairman 03-JUN-2003 27-OCT-2003 Paradise Papers
Pietra - Richard A. Della Is signatory for - - Paradise Papers
Pietra - Richard A. Della Director 07-DEC-2001 27-OCT-2003 Paradise Papers
Woolridge - J Patricia K Secretary 24-APR-1997 15-AUG-2002 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 31-DEC-1999 30-SEP-2012 Paradise Papers
Steede - Sheena A Secretary 15-AUG-2002 16-JAN-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 24-APR-1997 31-DEC-1999 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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