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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Spuria - David A Director 23-MAR-2001 22-MAR-2007 Paradise Papers
Cheng - Laurence Wing-Yu Director 23-MAR-2001 22-MAR-2007 Paradise Papers
Cheng - Laurence Wing-Yu President 23-MAR-2001 22-MAR-2007 Paradise Papers
Spass - Robert A. Shareholder - - Paradise Papers
Spass - Robert A. Director 23-MAR-2001 22-MAR-2007 Paradise Papers
Spass - Robert A. Vice-president 23-MAR-2001 22-MAR-2007 Paradise Papers
Howes - Charnita L Secretary 23-MAR-2001 22-MAR-2007 Paradise Papers
Ernst & Young Ltd. Auditor 23-MAR-2001 22-MAR-2007 Paradise Papers

Other (1)


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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