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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
LAM - Pui Wan Shareholder - - Paradise Papers
LAM - Pui Wan Director 23-FEB-2001 - Paradise Papers
LAM - Pui Wan Vice-president 23-FEB-2001 - Paradise Papers
LEE - Wan Lik Shareholder - - Paradise Papers
LEE - Wan Lik President 11-FEB-1997 - Paradise Papers
LEE - Wan Lik Director 11-FEB-1997 - Paradise Papers
Lambe - Sumaya Secretary 24-OCT-2006 31-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 31-MAR-2007 30-MAY-2008 Paradise Papers
Dean - Donna Secretary 30-MAY-2008 04-AUG-2011 Paradise Papers

Intermediary (1)

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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