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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Ming - Zhang Xue Director 18-JUN-2001 23-SEP-2002 Paradise Papers
Yin - Mo Director 18-JUN-2001 23-SEP-2002 Paradise Papers
Peng - Teo See Director 18-JUN-2001 23-SEP-2002 Paradise Papers
LIN - Tiansheng Director 08-MAR-2001 23-SEP-2002 Paradise Papers
LIN - Zai De Director 08-MAR-2001 23-SEP-2002 Paradise Papers
LIN - Zai De Chairman 08-MAR-2001 23-SEP-2002 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 08-MAR-2001 23-SEP-2002 Paradise Papers
Darrell - Zina M Secretary 08-MAR-2001 26-JUN-2001 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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