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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
RBS Holdings USA Inc. Shareholder - - Paradise Papers
Hung - Hing Chuen Billy Director 04-APR-2001 08-OCT-2004 Paradise Papers
Hung - Hing Chuen Billy Vice-president 04-APR-2001 08-OCT-2004 Paradise Papers
Goodwin - Richard Paul Director 04-APR-2001 08-OCT-2004 Paradise Papers
Goodwin - Richard Paul Chairman of the board 04-APR-2001 08-OCT-2004 Paradise Papers
Richmond - Valerie Secretary 04-APR-2001 08-OCT-2004 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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