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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Ng - Tze-Yuen Director 29-NOV-1994 31-MAR-2000 Paradise Papers
Ng - Tze-Yuen Vice-president 29-NOV-1994 31-MAR-2000 Paradise Papers
Cheuk - Amy Sau-Mun Director 31-MAR-2000 16-AUG-2000 Paradise Papers
Cheuk - Amy Sau-Mun Vice-president 31-MAR-2000 16-AUG-2000 Paradise Papers
THAM - Pauline Su-Mei Director 16-AUG-2000 05-JUL-2001 Paradise Papers
THAM - Pauline Su-Mei Vice-president 16-AUG-2000 05-JUL-2001 Paradise Papers
Li - Gonzaga Wei-Jen President 23-JUL-1984 31-MAR-2000 Paradise Papers
Li - Gonzaga Wei-Jen Director 23-JUL-1984 31-MAR-2000 Paradise Papers
Li - Gonzaga Wei-Jen Chairman 23-JUL-1984 31-MAR-2000 Paradise Papers
TSUI - Paul Yiu Cheung Director 01-FEB-1999 05-JUL-2001 Paradise Papers
TSUI - Paul Yiu Cheung President 31-MAR-2000 05-JUL-2001 Paradise Papers
KPMG - Hong Kong, Central Auditor 01-APR-1991 05-JUL-2001 Paradise Papers
Barbosa - Louisa Secretary 30-MAR-2000 05-JUL-2001 Paradise Papers

Other (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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