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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Moore - Vernon Francis Director 23-SEP-1997 15-NOV-2004 Paradise Papers
LING - Henry Fan Hung Director 23-SEP-1997 15-NOV-2004 Paradise Papers
Perinchief - Diane Secretary 23-SEP-1997 15-NOV-2004 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 09-FEB-1998 15-NOV-2004 Paradise Papers
Amissah - M Tonesan Director 23-SEP-1997 15-NOV-2004 Paradise Papers
Collis - Judith Director 23-SEP-1997 15-NOV-2004 Paradise Papers
Counsell - Timothy J Director 23-SEP-1997 15-NOV-2004 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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