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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
TSUI - Pak-Ping Director 28-APR-2000 11-NOV-2005 Paradise Papers
XU - Yaqian Amy Director 28-APR-2000 28-OCT-2002 Paradise Papers
LU - Larry Jinxiang Chairman of the board 28-APR-2000 11-NOV-2005 Paradise Papers
LU - Larry Jinxiang Director 28-APR-2000 11-NOV-2005 Paradise Papers
Higgins - Maria Secretary 06-MAR-2002 11-NOV-2005 Paradise Papers
Darrell - Zina M Secretary 28-APR-2000 06-MAR-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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