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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Chalmers - Roderick Director 01-OCT-2000 - Paradise Papers
Spenser - Au Nai Kwon President 03-APR-2000 26-OCT-2000 Paradise Papers
Nguyen - Thuy-chi Secretary 28-FEB-2005 27-MAY-2005 Paradise Papers
Cramer - Douwe Willem President 03-APR-2000 26-OCT-2000 Paradise Papers
Jones - David Fletcher Director 28-APR-2000 - Paradise Papers
Hazlett - Dr. H. Lynn Director 26-OCT-2000 09-MAY-2005 Paradise Papers
Vatrican - Laura Director 08-DEC-1999 03-APR-2000 Paradise Papers
Lees - Robert Gene Director 30-JUL-2007 22-JUN-2011 Paradise Papers
Yam - Kam Hon Peter Director 22-JUN-2011 - Paradise Papers
LIU - Wai Yuen Vivien Secretary 30-MAY-2005 27-JUL-2005 Paradise Papers
WATKINS - James Arthur Director 28-FEB-2005 - Paradise Papers
Bordage - Daniel Secretary 17-NOV-1999 27-APR-2000 Paradise Papers
Wong - Keith Secretary 27-JUL-2005 10-NOV-2008 Paradise Papers
Benecke - Sarah Director 28-APR-2000 - Paradise Papers
Au - Nai Kwong Spenser Chief executive officer 18-AUG-2011 - Paradise Papers
Chan - Hoi Ching Secretary 10-NOV-2008 - Paradise Papers
Ping - Tang Yang Secretary 01-FEB-2001 29-JUL-2002 Paradise Papers

Intermediary (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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