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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Price - Robert J. Treasurer 14-JAN-2000 11-SEP-2001 Paradise Papers
YUEN - Moon Hing, Augustus Director 19-DEC-2000 23-AUG-2002 Paradise Papers
Tseng - Tamon Director 30-NOV-1999 19-DEC-2000 Paradise Papers
LO - Peggy Mo Yee Treasurer 11-SEP-2001 23-AUG-2002 Paradise Papers
Poon - Patrick Director 30-NOV-1999 23-AUG-2002 Paradise Papers
Poon - Patrick President 19-DEC-2000 23-AUG-2002 Paradise Papers
Yin - Samuel Director 30-NOV-1999 19-DEC-2000 Paradise Papers
Yin - Samuel President 01-DEC-1999 19-DEC-2000 Paradise Papers
CHENG - Man Kwong Director 19-DEC-2000 23-AUG-2002 Paradise Papers
CHENG - Man Kwong Vice-president 29-DEC-2000 23-AUG-2002 Paradise Papers
Maybury - Christina A. Secretary 01-DEC-1999 03-NOV-2000 Paradise Papers
Richmond - Valerie Secretary 03-NOV-2000 23-AUG-2002 Paradise Papers

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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