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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Arrasas Limited Shareholder - - Paradise Papers
NCL International Ltd Shareholder - - Paradise Papers
Warren - Mark Edward Vice-president 16-MAY-2005 30-SEP-2012 Paradise Papers
Warren - Mark Edward Director 16-MAY-2005 30-SEP-2012 Paradise Papers
LIM - Gerard Ewe Keng Director 26-FEB-2003 13-MAY-2005 Paradise Papers
CHONG - Chee Tut Director 26-FEB-2003 13-MAY-2005 Paradise Papers
Veitch - David Colin Sinclair President 16-MAY-2005 30-SEP-2012 Paradise Papers
Veitch - David Colin Sinclair Chairman 26-FEB-2003 13-MAY-2005 Paradise Papers
Veitch - David Colin Sinclair Director 26-FEB-2003 30-SEP-2012 Paradise Papers
Lambe - Sumaya Secretary 16-MAY-2005 31-MAY-2006 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 26-FEB-2003 30-SEP-2012 Paradise Papers
Sheere - Jane Secretary 26-FEB-2003 13-MAY-2005 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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