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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Choi - Juliana Is signatory for - - Paradise Papers
Leung - Ronnie Is signatory for - - Paradise Papers
UFJ Tsubasa Securities Co. Ltd. Shareholder - - Paradise Papers
New Masters (Asia) Limited Shareholder - - Paradise Papers
American International Reinsurance Company Limited Shareholder - - Paradise Papers
First Eastern Asia Holdings Limited Shareholder - - Paradise Papers
Yabe - Yoshikazu Director 28-MAY-2003 06-SEP-2007 Paradise Papers
Chu - Victor Lap Lik Director 12-AUG-2002 06-SEP-2007 Paradise Papers
Tang - Thomas Wing Yung Director 31-MAR-1993 31-OCT-2003 Paradise Papers
Cruz, Jr - Jose Vicente Director 21-MAR-2002 01-SEP-2003 Paradise Papers
ARCULLI - Ronald Joseph Director 07-JUN-1988 06-SEP-2007 Paradise Papers
Kobayashi - Akihiko Director 13-MAY-2002 28-MAY-2003 Paradise Papers
Filmeridis - George Yorgo Is signatory for - - Paradise Papers
Filmeridis - George Yorgo Director 06-JAN-1995 06-SEP-2007 Paradise Papers
Zalamea - Cesar Cabrez Is signatory for - - Paradise Papers
Zalamea - Cesar Cabrez Director 07-JUN-1988 06-SEP-2007 Paradise Papers
ONGPIN - Roberto V. Director 07-JUN-1989 06-SEP-2007 Paradise Papers
ONGPIN - Roberto V. Vice chairman 21-MAR-2002 06-SEP-2007 Paradise Papers
Gonzalez - Jaime Carballo Is signatory for - - Paradise Papers
Gonzalez - Jaime Carballo Director 15-DEC-1989 06-SEP-2007 Paradise Papers
Gonzalez - Jaime Carballo Chief executive officer 21-MAR-2002 06-SEP-2007 Paradise Papers
Gonzalez - Jaime Carballo Chairman 21-MAR-2002 06-SEP-2007 Paradise Papers
Gilbert - Travis L Secretary 21-MAR-2002 12-AUG-2002 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 21-MAR-2002 06-SEP-2007 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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